0x5A32…71e2 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x5A32…71e2

0x5A32249F3f076571362E7D00AF3e8Ee8757271e2

CREATED 1857d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1857d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4B1F1e2435A9C96f7330FAea190Ef6A7C8D70001

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x2Bbe…B7Fc VERIFY

$93.0K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

2

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

1

0x0A47…b54D VERIFY

$85.6K USDC

USDC.E

Jun '21

0x0A47…b54D

2

~Long-active0x5a32…71e2 VERIFY

$100 USDC

USDC

—

0x5a32…71e2

1

0xeab7…25c3 VERIFY

$9.8K USDC

USDC.E

Jun '21

0xeab7…25c3

2

~Long-active0x2f2d…d118 VERIFY

$2 USDC

USDC

—

0x2f2d…d118

1

0x0F85…b594 VERIFY

$6.1K USDC

USDC.E

Jun '21

0x0F85…b594

2

~Contract0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

1

0x4B1F…0001 VERIFY

$5.6K USDC

USDC.E

Jun '21

0x4B1F…0001

2

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

1

0xc30D…C3c4 VERIFY

$1.6K USDC

USDC.E

Jun '21

0xc30D…C3c4

2

~Long-active0xc073…0134 VERIFY

$650 USDC

USDC

—

0xc073…0134

1

0x767f…2cdC VERIFY

$1.3K USDC

USDC.E

Jun '21

0x767f…2cdC

2

~Long-active0x0983…148e VERIFY

$2.5K USDC

USDC

—

0x0983…148e

1

0xe498…6c54 VERIFY

$960 USDC

USDC.E

Jun '21

0xe498…6c54

2

~Long-active0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

1

0x1F1E…C9Cb VERIFY

$680 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x6e7a…4827 VERIFY

$651 USDC

USDC.E

Jun '21

0x6e7a…4827

2

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x76b2…35A7 VERIFY

$368 USDC

USDC.E

Nov '21

0x76b2…35A7

2

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

1

Synapse Protocol0x8F5B…1280 VERIFY

$298 USDC

USDC.E

Nov '21

0x8F5B…1280

2

0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

1

MetaMask0xc590…c02b VERIFY

$262 USDC

USDC.E

Nov '21

0xc590…c02b

1

0x5215…e542 VERIFY

$175 USDC

USDC.E

Nov '21

0x5215…e542

2

0xa755…e690 VERIFY

$175 USDC

USDC

—

0xa755…e690

1

0xadfc…D30f VERIFY

$157 USDC

USDC.E

Nov '21

0xadfc…D30f

2

0xc590…c02b VERIFY

$157 USDC

USDC

—

0xc590…c02b

1

0x69d0…2DCF VERIFY

$156 USDC

USDC.E

Nov '21

0x69d0…2DCF

2

0xc590…c02b VERIFY

$156 USDC

USDC

—

0xc590…c02b

1

0x853E…670d VERIFY

$133 USDC

USDC.E

Jun '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x71E6…c94A VERIFY

$92 USDC

USDC.E

Jun '21

0x71E6…c94A

2

0x4d03…8b43 VERIFY

$44.8K USDC

USDC

—

0x4d03…8b43

1

0x9a47…25f6 VERIFY

$81 USDC

USDC.E

Jun '21

0x9a47…25f6

2

0xc06f…6d1b VERIFY

$2.0K USDC

USDC

—

0xc06f…6d1b

1

0xF6a6…B498 VERIFY

$70 USDC

USDC.E

Jun '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0x1143…7187 VERIFY

$14 USDC

USDC.E

Sep '21

0x1143…7187

2

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

1

0xd392…2bd0 VERIFY

$0 USDC

USDC.E

Jun '21

0xd392…2bd0

2

0x81d1…5466 VERIFY

$50.0K USDC

USDC

—

0x81d1…5466

1

0xcB88…E3e8 VERIFY

—

USDC

Nov '21

0xcB88…E3e8

2

0xc590…c02b VERIFY

$155 USDC

USDC

—

0xc590…c02b

1

0xA914…019d VERIFY

—

USDC

Nov '21

0xA914…019d

2

~Long-active0x0a47…b54d VERIFY

$41.2K USDC

USDC

—

0x0a47…b54d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET