0xE5b5…5865 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xE5b5…5865

0xE5b5dc1A192EF91d6425089636eE346B2dD65865

CREATED 435d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE435d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x0EE3018484ec5ef5475365Dd93B911e7E25b33e0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0EE3…33e0 VERIFY

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USDC

Jun '25

0x0EE3…33e0

0xA11E…2f05 VERIFY

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USDC

May '25

0xA11E…2f05

~Contract0x254a…078f VERIFY

$3.4K USDC

USDC

—

0x254a…078f

0xD421…AB18 VERIFY

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USDC

Mar '26

0xD421…AB18

0x0Ee5…D3e0 VERIFY

—

USDC

Feb '26

0x0Ee5…D3e0

0x2bEA…9F42 VERIFY

—

USDC

Apr '26

0x2bEA…9F42

0xA11e…2F05 VERIFY

—

USDC

Mar '26

0xA11e…2F05

0xa11C…1F05 VERIFY

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USDC

Feb '26

0xa11C…1F05

0xd426…2b18 VERIFY

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USDC

Apr '26

0xd426…2b18

0x0ee9…33E0 VERIFY

—

USDC

Jun '25

0x0ee9…33E0

0xAF02…B8F7 VERIFY

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USDC

Apr '26

0xAF02…B8F7

~Contract0x882d…5bfb VERIFY

$5 USDC

USDC

—

0x882d…5bfb

0xd346…aD76 VERIFY

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USDC

Jun '25

0xd346…aD76

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET