0xF5E4…B230 | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0xF5E4…B230

0xF5E40032F0CA1A05AF059c1535d0AD164958B230

CREATED 1377d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1377d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb4FC03c2bea33478d8357df04d23361112D887ee

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xaD33…60cA VERIFY

$6.5K USDC

USDC.E

Feb '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xb4FC…87ee VERIFY

$1.2K USDC

USDC.E

Sep '22

0xb4FC…87ee

~Long-active0xa6d2…8e02 VERIFY

$12 USDC

USDC

—

0xa6d2…8e02

0x462b…7C20 VERIFY

$699 USDC

USDC.E

Oct '22

0x462b…7C20

~Long-active0xb4fc…87ee VERIFY

$23 USDC

USDC

—

0xb4fc…87ee

0xC657…86E5 VERIFY

$523 USDC

USDC.E

Oct '23

0xC657…86E5

0x145a…1683 VERIFY

$453 USDC

USDC.E

Oct '22

0x145a…1683

~Long-active0xb4fc…87ee VERIFY

$12 USDC

USDC

—

0xb4fc…87ee

0x7FA9…7776 VERIFY

$187 USDC

USDC.E

Feb '23

0x7FA9…7776

~Long-active0xc0c5…0eb6 VERIFY

$1 USDC

USDC

—

0xc0c5…0eb6

0x1BF4…2a40 VERIFY

$152 USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xc359…92dD VERIFY

$0 USDC

USDC.E

Oct '23

0xc359…92dD

~Long-active0xaacd…4737 VERIFY

$0 USDC

USDC

—

0xaacd…4737

0x6e99…E77c VERIFY

—

USDC

Aug '23

0x6e99…E77c

0xBaB9…3E62 VERIFY

—

USDC

Sep '22

0xBaB9…3E62

~54 txs0xa7fb…f60c VERIFY

$500.0K USDC

USDC

—

0xa7fb…f60c

0xeb99…D172 VERIFY

—

USDC

Aug '23

0xeb99…D172

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET