0x5BCE…0B80 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x5BCE…0B80

0x5BCEe9cfbd8503e66488906f53082063dC610B80

CREATED 524d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE524d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xFD2e214ae4dB9765fD84FB8985f1e350078095b6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5BCE…0B80 VERIFY

$376 USDC

USDC

Feb '25

0x5BCE…0B80

~Contract0xfd2e…95b6 VERIFY

$3 USDC

USDC

—

0xfd2e…95b6

Binance0xe780…e245 VERIFY

$246 USDC

USDC

Feb '25

0xe780…e245

0x9BCd…024e VERIFY

$192 USDC

USDC

Feb '25

0x9BCd…024e

~Contract0x7e7a…c96a VERIFY

$5 USDC

USDC

—

0x7e7a…c96a

LiFi0x1231…4EaE VERIFY

$114 USDC

USDC

Feb '25

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0xeEee…cDD5 VERIFY

$103 USDC

USDC

Feb '25

0xeEee…cDD5

~Contract0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0xFD2e…95b6 VERIFY

$72 USDC

USDC

Jan '25

0xFD2e…95b6

Binance0xEe7a…4055 VERIFY

$64 USDC

USDC

Oct '25

0xEe7a…4055

~Contract0xb75f…418b VERIFY

$2 USDC

USDC

—

0xb75f…418b

Relay.link0xF504…e222 VERIFY

$23 USDC

USDC

Jun '25

0xF504…e222

~Contract0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

0x5785…21b0 VERIFY

$20 USDC

USDC

Feb '25

0x5785…21b0

~Long-active0x51f0…7f13 VERIFY

$2 USDC

USDC

—

0x51f0…7f13

Reservoir0xeeee…60eE VERIFY

$12 USDC

USDC

Mar '25

0xeeee…60eE

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1 USDC

USDC

—

0xf70d…dbef

0x6D9e…C9D2 VERIFY

$3 USDC

USDC

Feb '25

0x6D9e…C9D2

~Long-active0x8233…bbab VERIFY

$2 USDC

USDC

—

0x8233…bbab

0x0E5E…1191 VERIFY

$2 USDC

USDC

Aug '25

0x0E5E…1191

DdRUzJ…zG98 VERIFY

$1 USDC

USDC

Dec '25

DdRUzJ…zG98

Arkham Tagged Wallet0xabb2…cd10 VERIFY

$0 USDC

USDC.E

Dec '25

0xabb2…cd10

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

0x78f6…721D VERIFY

$0 USDC

USDC

Feb '25

0x78f6…721D

~Contract0xed9e…9642 VERIFY

$3 USDC

USDC

—

0xed9e…9642

0x251A…e315 VERIFY

$0 USDC

USDC

Feb '26

0x251A…e315

~Contract0x9bb0…63ed VERIFY

$0 USDC

USDC

—

0x9bb0…63ed

0x8C5A…C5DC VERIFY

$0 USDC

USDC

Feb '26

0x8C5A…C5DC

~Contract0x9fc2…2c76 VERIFY

$0 USDC

USDC

—

0x9fc2…2c76

0xA668…17f4 VERIFY

$0 USDC

USDC

Jul '25

0xA668…17f4

~Contract0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

0xfd22…95b6 VERIFY

$0 USDC

USDC

Jun '25

0xfd22…95b6

~Contract0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

@testingTesting1231231230x8C82…7ba1 VERIFY

—

USDC

Sep '25

0x8C82…7ba1

Binance0x2902…Cb88 VERIFY

—

USDC

May '25

0x2902…Cb88

0x572C…d437 VERIFY

—

USDC

Feb '25

0x572C…d437

0x52FE…3074 VERIFY

—

USDC

Jan '25

0x52FE…3074

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET