0x5F13…962f | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x5F13…962f

0x5F13fBd61Bc5DC77758D72F4fBf17ba591F1962f

CREATED 1665d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1665d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xbeF2…ffA1 VERIFY

$3.3M USDC

USDC.E

Feb '22

0xbeF2…ffA1

~Contract0xb0c6…87a6 VERIFY

$491.7K USDC

USDC

—

0xb0c6…87a6

0xb0c6…87a6 VERIFY

$2.5M USDC

USDC.E

Feb '22

0xb0c6…87a6

~Long-active0x8a71…3df7 VERIFY

$10 USDC

USDC

—

0x8a71…3df7

0x9BD3…8596 VERIFY

$585.8K USDC

USDC.E

Jan '22

0x9BD3…8596

~Long-active0x4b1a…f762 VERIFY

$300.0K USDC

USDC

—

0x4b1a…f762

0x1cD4…aFd0 VERIFY

$579.9K USDC

USDC.E

Jan '22

0x1cD4…aFd0

@aaaaaaaa1110x98b2…e38a VERIFY

$5.0K USDC

USDC

—

0x98b2…e38a

0x8A4d…E104 VERIFY

$579.1K USDC

USDC.E

Feb '22

0x8A4d…E104

~Long-active0x5f13…962f VERIFY

$79.9K USDC

USDC

—

0x5f13…962f

0xd69b…Be51 VERIFY

$238.2K USDC

USDC.E

Feb '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x76b2…35A7 VERIFY

$212.7K USDC

USDC.E

Jan '22

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x88DC…8a78 VERIFY

$170.0K USDC

USDC.E

Mar '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xdFE0…3A65 VERIFY

$116.6K USDC

USDC.E

Jul '22

0xdFE0…3A65

~Contract0xbef2…ffa1 VERIFY

$206.9K USDC

USDC

—

0xbef2…ffa1

0x428A…C010 VERIFY

$104.3K USDC

USDC.E

Oct '22

0x428A…C010

0x8a71…3DF7 VERIFY

$100.2K USDC

USDC.E

Feb '22

0x8a71…3DF7

~Contract0x7fa3…e90b VERIFY

$9 USDC

USDC

—

0x7fa3…e90b

0x853E…670d VERIFY

$74.9K USDC

USDC.E

Jan '22

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x2cF7…a728 VERIFY

$49.9K USDC

USDC.E

Feb '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x1205…1fe1 VERIFY

$38.1K USDC

USDC.E

Nov '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x817F…406c VERIFY

$34.9K USDC

USDC.E

Mar '22

0x817F…406c

0x98c3…2e67 VERIFY

$7.2K USDC

USDC

—

0x98c3…2e67

0x7fa3…E90b VERIFY

$20.1K USDC

USDC.E

Feb '22

0x7fa3…E90b

0x377b…6ad6 VERIFY

$9 USDC

USDC

—

0x377b…6ad6

0xFd34…06ce VERIFY

$6.1K USDC

USDC.E

Nov '22

0xFd34…06ce

0xef89…86c4 VERIFY

$639 USDC

USDC

—

0xef89…86c4

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1.1K USDC

USDC.E

Dec '22

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xdb65…f79a VERIFY

$1.0K USDC

USDC.E

Jun '22

0xdb65…f79a

0xe68c…9a4c VERIFY

$173 USDC

USDC

—

0xe68c…9a4c

0xDaC8…255D VERIFY

$568 USDC

USDC.E

Sep '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x6e7a…4827 VERIFY

$78 USDC

USDC.E

Feb '22

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x4718…E6B5 VERIFY

—

USDC

Feb '22

0x4718…E6B5

0xE050…E47E VERIFY

—

USDC

Jul '23

0xE050…E47E

0x986a…23dd VERIFY

$12.0K USDC

USDC

—

0x986a…23dd

0x7F1b…4bab VERIFY

—

USDC

Jan '22

0x7F1b…4bab

0x8929…fb29 VERIFY

$0 USDC

USDC

—

0x8929…fb29

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET