0x5F33…860C | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0x5F33…860C

0x5F33a72090FEA9FA5D5A17D082AeF7538968860C

CREATED 1053d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1053d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1095692A6237d83C6a72F3F5eFEdb9A670C49223

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Uniswap0xec7B…Fda2 VERIFY

$3.6K USDC

USDC

Mar '24

0xec7B…Fda2

2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

1

0xA4D9…62BD VERIFY

$2.5K USDC

USDC

Sep '24

0xA4D9…62BD

2

0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

1

Uniswap0xC364…FE88 VERIFY

$2.4K USDC

USDC.E

Jul '23

0xC364…FE88

1

0xA374…6d32 VERIFY

$2.2K USDC

USDC.E

Jul '23

0xA374…6d32

2

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

Uniswap0x1095…9223 VERIFY

$1.7K USDC

USDC

Feb '25

0x1095…9223

1

0xdbfe…d284 VERIFY

$1.4K USDC

USDC

Aug '24

0xdbfe…d284

2

0x5f33…860c VERIFY

$421 USDC

USDC

—

0x5f33…860c

1

0xED37…b044 VERIFY

$1.3K USDC

USDC.E

Sep '23

0xED37…b044

2

0x5eee…c04c VERIFY

$1.8K USDC

USDC

—

0x5eee…c04c

1

0x89C7…D994 VERIFY

$1.2K USDC

USDC

Sep '24

0x89C7…D994

2

0x5f33…860c VERIFY

$1 USDC

USDC

—

0x5f33…860c

1

0xB6e5…0FcB VERIFY

$1.1K USDC

USDC

Nov '23

0xB6e5…0FcB

2

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

1

Uniswap0xD36e…a418 VERIFY

$951 USDC

USDC

Nov '23

0xD36e…a418

2

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

1

0x45dD…0608 VERIFY

$811 USDC

USDC.E

Oct '23

0x45dD…0608

2

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

1

0x0604…Edf0 VERIFY

$743 USDC

USDC.E

Oct '23

0x0604…Edf0

2

@cryptorico-9310x8a18…2200 VERIFY

$18.4K USDC

USDC

—

0x8a18…2200

1

0xD0E5…9B41 VERIFY

$604 USDC

USDC.E

Oct '23

0xD0E5…9B41

2

0x1143…7187 VERIFY

$39 USDC

USDC

—

0x1143…7187

1

0xA4D8…28D9 VERIFY

$357 USDC

USDC

Jan '24

0xA4D8…28D9

2

0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

1

0x2217…47BD VERIFY

$262 USDC

USDC.E

Sep '23

0x2217…47BD

2

0x4bc3…01e5 VERIFY

$275 USDC

USDC

—

0x4bc3…01e5

1

0xDaC8…255D VERIFY

$250 USDC

USDC.E

Jan '24

0xDaC8…255D

2

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

1

0x681B…6b6A VERIFY

$239 USDC

USDC

Jan '25

0x681B…6b6A

2

~Long-active0xdbfe…d284 VERIFY

$550 USDC

USDC

—

0xdbfe…d284

1

0x47e8…0b21 VERIFY

$153 USDC

USDC.E

Oct '23

0x47e8…0b21

2

0x3316…09d1 VERIFY

$1 USDC

USDC

—

0x3316…09d1

1

0x88f3…57d6 VERIFY

$152 USDC

USDC.E

Jul '23

0x88f3…57d6

2

0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

1

0x3fd6…83cA VERIFY

$145 USDC

USDC

Dec '23

0x3fd6…83cA

2

@trf0xb7c9…155e VERIFY

$25 USDC

USDC

—

0xb7c9…155e

1

Uniswap0x6437…55B4 VERIFY

$131 USDC

USDC.E

Oct '23

0x6437…55B4

1

0xBD93…9304 VERIFY

$125 USDC

USDC.E

Oct '23

0xBD93…9304

2

0x150a…98f3 VERIFY

$10 USDC

USDC

—

0x150a…98f3

1

0x1E02…1AD2 VERIFY

$124 USDC

USDC.E

Jan '24

0x1E02…1AD2

2

0x9652…067c VERIFY

$919 USDC

USDC

—

0x9652…067c

1

0x2DB8…0D1B VERIFY

$119 USDC

USDC

Jan '24

0x2DB8…0D1B

2

0xeb5a…be68 VERIFY

$161 USDC

USDC

—

0xeb5a…be68

1

0x74D3…7604 VERIFY

$115 USDC

USDC.E

Nov '23

0x74D3…7604

2

0x4b70…9c5e VERIFY

$25 USDC

USDC

—

0x4b70…9c5e

1

0xa236…9AdC VERIFY

$102 USDC

USDC.E

Sep '23

0xa236…9AdC

2

0x1ace…5ee9 VERIFY

$2 USDC

USDC

—

0x1ace…5ee9

1

0xc42B…b75C VERIFY

$95 USDC

USDC

Feb '24

0xc42B…b75C

2

0x54a1…c100 VERIFY

$6.3K USDC

USDC

—

0x54a1…c100

1

0xEa8a…b3F2 VERIFY

$77 USDC

USDC.E

Sep '23

0xEa8a…b3F2

2

0xbfbe…5d0d VERIFY

$264 USDC

USDC

—

0xbfbe…5d0d

1

0xd221…Fd88 VERIFY

$74 USDC

USDC.E

Nov '23

0xd221…Fd88

2

0xf55e…698c VERIFY

$38 USDC

USDC

—

0xf55e…698c

1

0x4f78…c28A VERIFY

$67 USDC

USDC.E

Nov '23

0x4f78…c28A

2

0x3d4c…ea8c VERIFY

$5.0K USDC

USDC

—

0x3d4c…ea8c

1

0x79E4…241d VERIFY

$53 USDC

USDC

Feb '24

0x79E4…241d

1

MetaMask0xc590…c02b VERIFY

$50 USDC

USDC

Aug '25

0xc590…c02b

1

0x847b…0Ee5 VERIFY

$47 USDC

USDC.E

Oct '23

0x847b…0Ee5

1

0xaDe8…F0CA VERIFY

$46 USDC

USDC

Sep '24

0xaDe8…F0CA

1

0x5961…b291 VERIFY

$37 USDC

USDC.E

Jan '24

0x5961…b291

1

0x55F5…B6B0 VERIFY

$35 USDC

USDC

Sep '24

0x55F5…B6B0

1

0x12bd…f560 VERIFY

$30 USDC

USDC

Sep '24

0x12bd…f560

1

0xd9ab…fC8a VERIFY

$30 USDC

USDC

Mar '24

0xd9ab…fC8a

1

0xa84A…BcDf VERIFY

$26 USDC

USDC

Sep '24

0xa84A…BcDf

1

0x3108…81B7 VERIFY

$20 USDC

USDC

Nov '23

0x3108…81B7

1

0x0a6c…45F3 VERIFY

$16 USDC

USDC.E

Oct '23

0x0a6c…45F3

1

0xae89…D578 VERIFY

$11 USDC

USDC.E

Aug '23

0xae89…D578

1

0xc9F9…D91d VERIFY

$10 USDC

USDC

Jan '24

0xc9F9…D91d

1

0x5411…94A1 VERIFY

$0 USDC

USDC.E

Jan '24

0x5411…94A1

1

0x6D4b…2647 VERIFY

$0 USDC

USDC.E

Oct '23

0x6D4b…2647

1

0x8Dd9…8BBb VERIFY

$0 USDC

USDC.E

Oct '23

0x8Dd9…8BBb

1

0xEa3e…D994 VERIFY

$0 USDC

USDC.E

Dec '23

0xEa3e…D994

1

0xd35b…D284 VERIFY

$0 USDC

USDC

Jan '24

0xd35b…D284

1

0x89C7…D994 VERIFY

—

USDC

Dec '23

0x89C7…D994

1

0x4103…f422 VERIFY

—

USDC

Jul '23

0x4103…f422

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET