0xd5d9…bDef | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xd5d9…bDef

0xd5d9413a0cAdC28aae6768975536a4C2075cbDef

CREATED 1725d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1725d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC2C8…84C6 VERIFY

$3.0K USDC

USDC.E

Dec '21

0xC2C8…84C6

~Long-active0x3095…1da9 VERIFY

$200.0K USDC

USDC

—

0x3095…1da9

0xcd35…e858 VERIFY

$1.5K USDC

USDC.E

Dec '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x0319…3367 VERIFY

$28 USDC

USDC.E

Apr '22

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x6e7a…4827 VERIFY

$27 USDC

USDC.E

Apr '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

MetaMask0xc590…c02b VERIFY

$6 USDC

USDC.E

Dec '21

0xc590…c02b

0xB34e…E4E9 VERIFY

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USDC

Nov '21

0xB34e…E4E9

0x52A2…C4F8 VERIFY

—

USDC

Nov '21

0x52A2…C4F8

~Long-active0xead9…46d1 VERIFY

$7.0K USDC

USDC

—

0xead9…46d1

0x9e21…2aA8 VERIFY

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USDC

Feb '22

0x9e21…2aA8

0x9AC5…1C84 VERIFY

—

USDC

Aug '22

0x9AC5…1C84

0xa8f8…fe93 VERIFY

—

USDC

Nov '23

0xa8f8…fe93

0x34B4…6dfC VERIFY

—

USDC

Dec '22

0x34B4…6dfC

0x446b…06D7 VERIFY

—

USDC

Oct '22

0x446b…06D7

0xbe85…99F0 VERIFY

—

USDC

Mar '22

0xbe85…99F0

0x913C…aF7E VERIFY

—

USDC

Jan '22

0x913C…aF7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET