0xF5Ce…883b | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xF5Ce…883b

0xF5Ce752eBC3C3a2493Ab7842351eC513Bc63883b

CREATED 1643d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1643d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x625E…b4cD VERIFY

$21.3K USDC

USDC.E

Jun '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x74b3…8B9B VERIFY

$12.9K USDC

USDC.E

Mar '22

0x74b3…8B9B

~Long-active0xac1f…9647 VERIFY

$0 USDC

USDC

—

0xac1f…9647

0xe686…7d97 VERIFY

$9.8K USDC

USDC.E

Jul '22

0xe686…7d97

0x343B…D6F2 VERIFY

$6.0K USDC

USDC.E

Nov '22

0x343B…D6F2

~Contract0x1205…1fe1 VERIFY

$10 USDC

USDC

—

0x1205…1fe1

0x99A3…80F7 VERIFY

$4.3K USDC

USDC.E

Aug '22

0x99A3…80F7

~Contract0x50fe…e498 VERIFY

$16 USDC

USDC

—

0x50fe…e498

0x6e7a…4827 VERIFY

$2.4K USDC

USDC.E

Jun '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xd69b…Be51 VERIFY

$2.2K USDC

USDC.E

Feb '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x9AC5…1C84 VERIFY

$1.4K USDC

USDC.E

Jul '22

0x9AC5…1C84

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1.1K USDC

USDC.E

Feb '22

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

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0xca0e…b1f1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET