0x5f69…3014 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 17d OLD

WALLET FORENSICS · 0x5f69…3014

0x5f69C2ec01c22843f8273838d570243fd1963014

CREATED 1589d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1589d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC36442b4a4522E871399CD717aBDD847Ab11FE88

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x22A0…Bf33 VERIFY

$587.4K USDC

USDC.E

Feb '24

0x22A0…Bf33

1

0xB33b…9346 VERIFY

$551.7K USDC

USDC.E

Jan '24

0xB33b…9346

1

0xdB6f…f498 VERIFY

$537.4K USDC

USDC.E

Dec '21

0xdB6f…f498

1

Uniswap0x68b3…Fc45 VERIFY

$517.9K USDC

USDC.E

Dec '21

0x68b3…Fc45

1

Uniswap0xec7B…Fda2 VERIFY

$450.3K USDC

USDC.E

Feb '24

0xec7B…Fda2

1

0x213c…7380 VERIFY

$395.9K USDC

USDC.E

Jun '24

0x213c…7380

1

0x6d00…b07c VERIFY

$295.7K USDC

USDC.E

Dec '21

0x6d00…b07c

1

0xE592…1564 VERIFY

$215.6K USDC

USDC.E

Dec '21

0xE592…1564

1

0x6747…ACB5 VERIFY

$181.0K USDC

USDC.E

Jul '25

0x6747…ACB5

1

0xf2B4…ED35 VERIFY

$176.9K USDC

USDC.E

Dec '21

0xf2B4…ED35

1

0xC361…6D4a VERIFY

$138.6K USDC

USDC.E

Apr '24

0xC361…6D4a

1

0xE37e…BD09 VERIFY

$134.9K USDC

USDC.E

Jan '24

0xE37e…BD09

1

0xd951…a956 VERIFY

$133.4K USDC

USDC.E

Apr '24

0xd951…a956

1

0x5E88…fb47 VERIFY

$116.9K USDC

USDC.E

Apr '24

0x5E88…fb47

1

0x3cf7…4BA6 VERIFY

$102.0K USDC

USDC.E

Feb '24

0x3cf7…4BA6

1

0xE898…180e VERIFY

$96.2K USDC

USDC.E

Apr '24

0xE898…180e

1

Uniswap0x6437…55B4 VERIFY

$83.1K USDC

USDC.E

Jan '24

0x6437…55B4

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$79.7K USDC

USDC.E

Dec '21

0xDEF1…Ee57

1

Uniswap0x1095…9223 VERIFY

$74.9K USDC

USDC.E

Feb '25

0x1095…9223

1

0xa154…8E5D VERIFY

$65.9K USDC

USDC.E

Dec '21

0xa154…8E5D

1

0xf8e0…f01e VERIFY

$65.8K USDC

USDC.E

Dec '21

0xf8e0…f01e

1

0x2510…4DA7 VERIFY

$54.4K USDC

USDC.E

Aug '24

0x2510…4DA7

1

0x7a8f…f650 VERIFY

$53.7K USDC

USDC.E

Jan '24

0x7a8f…f650

1

0x458d…aa44 VERIFY

$52.3K USDC

USDC.E

Feb '24

0x458d…aa44

1

0x53A7…3C38 VERIFY

$51.5K USDC

USDC.E

Dec '21

0x53A7…3C38

1

@flubdub0x9e9B…5912 VERIFY

$48.0K USDC

USDC.E

Dec '21

0x9e9B…5912

1

0xa344…9B29 VERIFY

$47.9K USDC

USDC.E

Dec '21

0xa344…9B29

1

0xF185…2eEA VERIFY

$47.5K USDC

USDC.E

Sep '24

0xF185…2eEA

1

0x2a5d…10f1 VERIFY

$46.8K USDC

USDC.E

Dec '21

0x2a5d…10f1

1

0x0796…0000 VERIFY

$43.4K USDC

USDC.E

Feb '24

0x0796…0000

1

0x8f50…8CAb VERIFY

$41.4K USDC

USDC.E

Dec '21

0x8f50…8CAb

1

0xECDf…53E1 VERIFY

$41.0K USDC

USDC.E

Jul '25

0xECDf…53E1

1

0x8D3D…103A VERIFY

$34.0K USDC

USDC.E

Oct '24

0x8D3D…103A

1

0x4CA0…5079 VERIFY

$33.4K USDC

USDC.E

Apr '24

0x4CA0…5079

1

0x6E7c…2e9e VERIFY

$30.7K USDC

USDC.E

Mar '24

0x6E7c…2e9e

1

0xC9E1…158d VERIFY

$26.1K USDC

USDC.E

Feb '24

0xC9E1…158d

1

0x19cC…f391 VERIFY

$24.9K USDC

USDC.E

Feb '24

0x19cC…f391

1

0x5E54…E2dD VERIFY

$21.6K USDC

USDC.E

Jul '25

0x5E54…E2dD

1

0x00C6…06E0 VERIFY

$20.1K USDC

USDC.E

Jan '25

0x00C6…06E0

1

0x252C…9Ce5 VERIFY

$20.0K USDC

USDC.E

Sep '24

0x252C…9Ce5

1

0x45dD…0608 VERIFY

$19.0K USDC

USDC.E

Dec '21

0x45dD…0608

1

0xA374…6d32 VERIFY

$18.1K USDC

USDC.E

Dec '21

0xA374…6d32

1

0x4a55…f274 VERIFY

$17.6K USDC

USDC.E

Dec '21

0x4a55…f274

1

0x7136…325e VERIFY

$15.4K USDC

USDC.E

Apr '24

0x7136…325e

1

0x6392…9aAE VERIFY

$14.3K USDC

USDC.E

Apr '24

0x6392…9aAE

1

0xB4e1…C67C VERIFY

$14.0K USDC

USDC.E

May '24

0xB4e1…C67C

1

0xb9E9…eB4B VERIFY

$14.0K USDC

USDC.E

Mar '26

0xb9E9…eB4B

1

0x5b1b…70fD VERIFY

$13.4K USDC

USDC.E

Dec '21

0x5b1b…70fD

1

0x1E82…1201 VERIFY

$13.1K USDC

USDC.E

Jan '24

0x1E82…1201

1

0xe7E0…11a2 VERIFY

$12.8K USDC

USDC.E

Oct '25

0xe7E0…11a2

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET