0x5E0d…Fb58 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x5E0d…Fb58

0x5E0dB83254D84903E867592BBf32fbAB0078Fb58

CREATED 1684d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1684d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xa222e6a71D1A1Dd5F279805fbe38d5329C1d0e70

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$530.0K USDC

USDC.E

Dec '21

0xe780…e245

0xa222…0e70 VERIFY

$270.1K USDC

USDC.E

Mar '22

0xa222…0e70

0xFb16…B3d1 VERIFY

$170.4K USDC

USDC.E

Mar '22

0xFb16…B3d1

~Long-active0x5e0d…fb58 VERIFY

$10.3K USDC

USDC

—

0x5e0d…fb58

0xA374…6d32 VERIFY

$21.5K USDC

USDC.E

Mar '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xF4a9…bede VERIFY

$6.0K USDC

USDC.E

Mar '22

0xF4a9…bede

~Long-active0x539c…0da9 VERIFY

$1.0K USDC

USDC

—

0x539c…0da9

0x27bb…6dE8 VERIFY

$5.9K USDC

USDC.E

Mar '22

0x27bb…6dE8

~Long-active0x6ac2…9c60 VERIFY

$100.0K USDC

USDC

—

0x6ac2…9c60

0xDBFa…E192 VERIFY

$4.9K USDC

USDC.E

Apr '22

0xDBFa…E192

~Contract0x813f…4e52 VERIFY

$0 USDC

USDC

—

0x813f…4e52

0x7C30…7211 VERIFY

$4.9K USDC

USDC.E

Apr '22

0x7C30…7211

@knightav0x5757…60db VERIFY

$16.5K USDC

USDC

—

0x5757…60db

0x72FA…3D92 VERIFY

$4.0K USDC

USDC.E

Mar '22

0x72FA…3D92

~Long-active0xc1cb…e302 VERIFY

$96.2K USDC

USDC

—

0xc1cb…e302

0xA002…086e VERIFY

$3.1K USDC

USDC.E

Mar '22

0xA002…086e

~Contract0x9f79…81f2 VERIFY

$2.9K USDC

USDC

—

0x9f79…81f2

0x10Dd…c5c7 VERIFY

$3.0K USDC

USDC.E

Mar '22

0x10Dd…c5c7

~2,168,453 txs (very active)0x9fe4…4f13 VERIFY

$100 USDC

USDC

—

0x9fe4…4f13

0x3Fa1…cd80 VERIFY

$100 USDC

USDC.E

Jul '23

0x3Fa1…cd80

@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185 VERIFY

$10 USDC

USDC

—

0xfda4…0185

0x554A…3877 VERIFY

$60 USDC

USDC.E

Mar '22

0x554A…3877

~Contract0x6301…70be VERIFY

$60 USDC

USDC

—

0x6301…70be

0xcd35…e858 VERIFY

$5 USDC

USDC.E

Mar '22

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x7A3b…b3A7 VERIFY

$3 USDC

USDC.E

Apr '22

0x7A3b…b3A7

0x0a6c…45F3 VERIFY

$1 USDC

USDC.E

Jun '22

0x0a6c…45F3

~Long-active0xf90b…87d4 VERIFY

$3 USDC

USDC

—

0xf90b…87d4

MEXC0x51E3…75E0 VERIFY

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USDC

Dec '24

0x51E3…75E0

0xd723…B75d VERIFY

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USDC

Jul '23

0xd723…B75d

0xb4C9…a69B VERIFY

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USDC

Nov '22

0xb4C9…a69B

~Long-active0x7a3b…b3a7 VERIFY

$5 USDC

USDC

—

0x7a3b…b3a7

0xe8e3…c178 VERIFY

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USDC

May '22

0xe8e3…c178

0xe58c…9Eda VERIFY

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USDC

Mar '22

0xe58c…9Eda

Binance0x0824…08DA VERIFY

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USDC

Mar '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET