0x5EFC…b9c1 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x5EFC…b9c1

0x5EFCEf8E5cd376BCA1d01B289f844E10f2e3b9c1

CREATED 1678d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1678d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xC36442b4a4522E871399CD717aBDD847Ab11FE88

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xC364…FE88 VERIFY

$20.6K USDC

USDC.E

Dec '21

0xC364…FE88

0x10Dd…c5c7 VERIFY

$1.3K USDC

USDC.E

Dec '21

0x10Dd…c5c7

~2,168,453 txs (very active)0x9fe4…4f13 VERIFY

$100 USDC

USDC

—

0x9fe4…4f13

0xa222…0e70 VERIFY

$548 USDC

USDC.E

Dec '21

0xa222…0e70

0x6482…8638 VERIFY

$520 USDC

USDC.E

Dec '21

0x6482…8638

~Long-active0x651f…3aa6 VERIFY

$83 USDC

USDC

—

0x651f…3aa6

0xA374…6d32 VERIFY

$181 USDC

USDC.E

Dec '21

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Binance0xe780…e245 VERIFY

$169 USDC

USDC.E

Dec '21

0xe780…e245

0x0D07…92Fe VERIFY

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USDC

Dec '21

0x0D07…92Fe

0x651F…3Aa6 VERIFY

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USDC

Dec '21

0x651F…3Aa6

~Long-active0x5efc…b9c1 VERIFY

$102 USDC

USDC

—

0x5efc…b9c1

0x9341…cCad VERIFY

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USDC

Dec '21

0x9341…cCad

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET