0xF5eB…3250 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0xF5eB…3250

0xF5eBBC5D9f3b2Dec13d38FA27bf0dEaBd2343250

CREATED 1307d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1307d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD702947A59596f101b2c3AF360D6F55a311EAb1e

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Disperse.app0xD152…2150 VERIFY

$694 USDC

USDC.E

Mar '23

0xD152…2150

0x0319…3367 VERIFY

$267 USDC

USDC.E

Feb '23

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0xe52E…63bb VERIFY

$163 USDC

USDC.E

Feb '23

0xe52E…63bb

~Long-active0xf5eb…3250 VERIFY

$10 USDC

USDC

—

0xf5eb…3250

0x88DC…8a78 VERIFY

$34 USDC

USDC.E

Mar '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xD702…Ab1e VERIFY

$30 USDC

USDC.E

Dec '22

0xD702…Ab1e

0x5A87…b054 VERIFY

$1 USDC

USDC.E

Jan '23

0x5A87…b054

~Long-active0x2872…2774 VERIFY

$757 USDC

USDC

—

0x2872…2774

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET