0x5d11…eE5F | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x5d11…eE5F

0x5d1172a94eAc239963a63BE13F3E2DcbEa28eE5F

CREATED 629d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE629d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xe35d0a437ec22E1F6697F13d8F5edecA62D96b66

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xe35d…6b66 VERIFY

$396 USDC

USDC.E

Nov '24

0xe35d…6b66

~Long-active0x6fa0…18b2 VERIFY

$392 USDC

USDC

—

0x6fa0…18b2

0x56B8…D74a VERIFY

$76 USDC

USDC.E

Nov '24

0x56B8…D74a

~Contract0x7ddb…f4c8 VERIFY

$86.5K USDC

USDC

—

0x7ddb…f4c8

0x7473…4BD2 VERIFY

$25 USDC

USDC.E

Nov '24

0x7473…4BD2

~Long-active0xbb4e…cdae VERIFY

$22 USDC

USDC

—

0xbb4e…cdae

0x8da3…5AC3 VERIFY

$22 USDC

USDC.E

Nov '24

0x8da3…5AC3

~Long-active0x1312…29a3 VERIFY

$30 USDC

USDC

—

0x1312…29a3

0x2DaB…2f64 VERIFY

$21 USDC

USDC.E

Nov '24

0x2DaB…2f64

~Long-active0x3d92…4d4d VERIFY

$25.0K USDC

USDC

—

0x3d92…4d4d

0x7D19…0E0a VERIFY

$17 USDC

USDC.E

Nov '24

0x7D19…0E0a

~Long-active0x75db…ddd5 VERIFY

$42 USDC

USDC

—

0x75db…ddd5

0xF6a6…B498 VERIFY

$15 USDC

USDC.E

Nov '24

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xa5cA…f039 VERIFY

$10 USDC

USDC.E

Nov '24

0xa5cA…f039

0x4a5c…bcf0 VERIFY

$259 USDC

USDC

—

0x4a5c…bcf0

0x853E…670d VERIFY

$8 USDC

USDC.E

Nov '24

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x5937…F439 VERIFY

$4 USDC

USDC.E

Nov '24

0x5937…F439

0x6fac…4eed VERIFY

$0 USDC

USDC

—

0x6fac…4eed

0x9EB7…C605 VERIFY

$4 USDC

USDC.E

Nov '24

0x9EB7…C605

0x9255…b249 VERIFY

$49.4K USDC

USDC

—

0x9255…b249

0x7E2e…B89D VERIFY

$4 USDC

USDC.E

Nov '24

0x7E2e…B89D

0xc6b1…0374 VERIFY

$4.0K USDC

USDC

—

0xc6b1…0374

0xE55c…c267 VERIFY

$2 USDC

USDC.E

Nov '24

0xE55c…c267

0xa179…62c0 VERIFY

$380 USDC

USDC

—

0xa179…62c0

0x7c76…f677 VERIFY

$2 USDC

USDC.E

Nov '24

0x7c76…f677

0xc7f1…c9c8 VERIFY

$1.0K USDC

USDC

—

0xc7f1…c9c8

0x4a32…C5E3 VERIFY

$2 USDC

USDC.E

Nov '24

0x4a32…C5E3

0xf640…631c VERIFY

$150.0K USDC

USDC

—

0xf640…631c

0x0787…18eE VERIFY

$2 USDC

USDC.E

Nov '24

0x0787…18eE

0xf54c…0b9a VERIFY

$44.3K USDC

USDC

—

0xf54c…0b9a

0x2d0a…0a51 VERIFY

$2 USDC

USDC.E

Nov '24

0x2d0a…0a51

@dermie0x6fa7…000c VERIFY

$15 USDC

USDC

—

0x6fa7…000c

0x6F09…Ec71 VERIFY

$2 USDC

USDC.E

Nov '24

0x6F09…Ec71

@0x1aba693fbd9a8d24508ea9ab99a0bf074eaca1ee0x1aba…a1ee VERIFY

$100 USDC

USDC

—

0x1aba…a1ee

0xE672…7C9F VERIFY

$2 USDC

USDC.E

Nov '24

0xE672…7C9F

0x255e…aa30 VERIFY

$70 USDC

USDC

—

0x255e…aa30

0x4E56…2F3b VERIFY

$2 USDC

USDC.E

Nov '24

0x4E56…2F3b

0x28a4…4082 VERIFY

$92.0K USDC

USDC

—

0x28a4…4082

0x1eA7…3e95 VERIFY

$1 USDC

USDC.E

Nov '24

0x1eA7…3e95

@Nobody230410x63a5…20e9 VERIFY

$50 USDC

USDC

—

0x63a5…20e9

0xBCdd…5Aa0 VERIFY

$0 USDC

USDC.E

Nov '24

0xBCdd…5Aa0

0x48ad…4066 VERIFY

$0 USDC

USDC

—

0x48ad…4066

0x43f6…0426 VERIFY

—

USDC

Nov '24

0x43f6…0426

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET