0x5e1c…51a7 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x5e1c…51a7

0x5e1cb080c1bef2E0E36A10401E5F3912827351a7

CREATED 1375d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1375d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x90b881E9a066e4Cca81af1D7DE2E6AB3E08284d3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x90b8…84d3 VERIFY

$465.1K USDC

USDC.E

Oct '22

0x90b8…84d3

~2 txs (low activity)0x5a0b…1b4a VERIFY

$1 USDC

USDC

—

0x5a0b…1b4a

0xD654…50d6 VERIFY

$0 USDC

USDC.E

Jan '23

0xD654…50d6

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0xd654…50D6 VERIFY

$0 USDC

USDC.E

Mar '23

0xd654…50D6

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x02C4…AEB2 VERIFY

—

USDC

Mar '24

0x02C4…AEB2

0x02C4…79B2 VERIFY

—

USDC

Mar '24

0x02C4…79B2

0xFf54…Bd67 VERIFY

—

USDC

Mar '23

0xFf54…Bd67

0xddc8…B49e VERIFY

—

USDC

Jan '23

0xddc8…B49e

0x4d47…14be VERIFY

—

USDC

Oct '22

0x4d47…14be

~Long-active0x6e68…7245 VERIFY

$4.8K USDC

USDC

—

0x6e68…7245

0xb5Dd…acf7 VERIFY

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USDC

Oct '22

0xb5Dd…acf7

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET