0x5bCf…bb4C | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x5bCf…bb4C

0x5bCfC2dee33fBD19771d4063C15cFB6dD555bb4C

CREATED 1720d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1720d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1ee6470CD75D5686d0b2b90C0305Fa46fb0C89A1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xe7c9…58ec VERIFY

$1.0M USDC

USDC.E

Dec '21

0xe7c9…58ec

~4,285 txs (very active)0x7737…2080 VERIFY

$2.1K USDC

USDC

—

0x7737…2080

0x1ee6…89A1 VERIFY

$1.0M USDC

USDC.E

Dec '21

0x1ee6…89A1

0x225F…E855 VERIFY

$499.9K USDC

USDC.E

Dec '21

0x225F…E855

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

MetaMask0xc590…c02b VERIFY

$2.7K USDC

USDC.E

Dec '21

0xc590…c02b

0x6E68…7245 VERIFY

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USDC

Nov '22

0x6E68…7245

0xb433…F69D VERIFY

—

USDC

Feb '22

0xb433…F69D

0x33a2…314e VERIFY

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USDC

Nov '21

0x33a2…314e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET