0x5b4E…C632 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x5b4E…C632

0x5b4E6858d6813B8C74e6BdE00078b9172f2aC632

CREATED 1142d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1142d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$11 USDC

USDC.E

Jun '23

0xc590…c02b

0x41DC…83d2 VERIFY

—

USDC

Jul '23

0x41DC…83d2

0xFB4c…7df7 VERIFY

—

USDC

Apr '24

0xFB4c…7df7

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$604 USDC

USDC

—

0xe780…e245

Binance0x505e…8fD9 VERIFY

—

USDC

Aug '23

0x505e…8fD9

0x952e…2db7 VERIFY

—

USDC

Jul '23

0x952e…2db7

0xEbb9…57F2 VERIFY

—

USDC

Jul '23

0xEbb9…57F2

0x69eD…B0e1 VERIFY

—

USDC

Jul '23

0x69eD…B0e1

Binance0x0824…08DA VERIFY

—

USDC

Jun '23

0x0824…08DA

0xd337…718A VERIFY

—

USDC

Jun '23

0xd337…718A

0x3508…DAef VERIFY

—

USDC

Jun '23

0x3508…DAef

0xefDE…EC46 VERIFY

—

USDC

Jun '23

0xefDE…EC46

0x2be3…50d4 VERIFY

—

USDC

Jun '23

0x2be3…50d4

0xFa45…11CB VERIFY

—

USDC

Jun '23

0xFa45…11CB

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET