0x5C95…D7DD | PolyVerify Wallet Intelligence

SNAPSHOT · 17d OLD

WALLET FORENSICS · 0x5C95…D7DD

0x5C951420869084A4127873cC407cccF2BB37D7DD

CREATED 693d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE693d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4B6f17856215eab57c29ebfA18B0a0F74A3627bb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Kraken0x4B6f…27bb VERIFY

$2.8K USDC

USDC

Jul '24

0x4B6f…27bb

~Long-active0xffd0…caac VERIFY

$5 USDC

USDC

—

0xffd0…caac

0x7cA1…C551 VERIFY

$797 USDC

USDC.E

Sep '24

0x7cA1…C551

0xB143…A40D VERIFY

$0 USDC

USDC

Sep '24

0xB143…A40D

~Long-active0x67a6…a6d4 VERIFY

$400 USDC

USDC

—

0x67a6…a6d4

0xC935…a6fE VERIFY

—

USDC

Jul '24

0xC935…a6fE

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET