0x5Ba7…6688 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0x5Ba7…6688

0x5Ba77C309c8b6842486d7a7b075CcEEbf9a16688

CREATED 1506d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1506d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfDC5310B1B9D7ba1d67D286bc8B15C0c8FE2ab80

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xfDC5…ab80 VERIFY

$3.7K USDC

USDC.E

Jun '22

0xfDC5…ab80

~3,620,488 txs (very active)0xfa0b…81b9 VERIFY

$10.0K USDC

USDC

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0xfa0b…81b9

0xD5C0…d821 VERIFY

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USDC

Jun '22

0xD5C0…d821

0x3Eb7…7D7b VERIFY

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USDC

Jul '22

0x3Eb7…7D7b

~Long-active0x5ba7…6688 VERIFY

$3.7K USDC

USDC

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0x5ba7…6688

0x4C20…6eb7 VERIFY

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USDC

Jul '22

0x4C20…6eb7

~Long-active0xfdc5…ab80 VERIFY

$5.5K USDC

USDC

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0xfdc5…ab80

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET