0x5f18…89c5 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x5f18…89c5

0x5f180801eF28c782703A8FB039b927eB80da89c5

CREATED 712d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE712d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xAe822029934fdB814773E2c16E2dD3f41DD62B00

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xAe82…2B00 VERIFY

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USDC

Aug '24

0xAe82…2B00

0x6F67…6d88 VERIFY

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USDC

Aug '24

0x6F67…6d88

0x8519…91d9 VERIFY

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USDC

Aug '24

0x8519…91d9

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$298 USDC

USDC

—

0xe780…e245

0xBCA6…C0E9 VERIFY

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USDC

Aug '24

0xBCA6…C0E9

0x5490…Ee24 VERIFY

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USDC

Aug '24

0x5490…Ee24

~287 txs0x7c65…90e7 VERIFY

$5 USDC

USDC

—

0x7c65…90e7

0x8148…BeBd VERIFY

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USDC

Aug '24

0x8148…BeBd

0x014C…d6F4 VERIFY

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USDC

Aug '24

0x014C…d6F4

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$100 USDC

USDC

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0xe780…e245

0x27D3…244C VERIFY

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USDC

Aug '24

0x27D3…244C

0x9Cc2…2fAa VERIFY

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USDC

Aug '24

0x9Cc2…2fAa

~Long-active0xcd0c…0a92 VERIFY

$1 USDC

USDC

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0xcd0c…0a92

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET