0xA5fD…4bE1 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0xA5fD…4bE1

0xA5fD3C09096911B0Ac722F1aD90DaF820F1e4bE1

CREATED 1628d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1628d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$976 USDC

USDC.E

Mar '22

0xc590…c02b

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$428 USDC

USDC.E

Oct '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1F1E…C9Cb VERIFY

$122 USDC

USDC.E

Mar '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x6e7a…4827 VERIFY

$5 USDC

USDC.E

Jul '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC.E

Jul '23

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0xE18f…c5Eb VERIFY

$0 USDC

USDC.E

Jan '23

0xE18f…c5Eb

~Contract0xa5fd…4be1 VERIFY

VIA INTERMEDIARY

USDC

—

0xa5fd…4be1

0xA986…fF49 VERIFY

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USDC

Feb '22

0xA986…fF49

0x6AEf…f8a7 VERIFY

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USDC

Apr '25

0x6AEf…f8a7

~Long-active0xb095…9865 VERIFY

$69 USDC

USDC

—

0xb095…9865

0x012F…A2c9 VERIFY

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USDC

May '23

0x012F…A2c9

~Contract0xa5fd…4be1 VERIFY

$11 USDC

USDC

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0xa5fd…4be1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET