0x05A1…3a8a | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x05A1…3a8a

0x05A13DCf55Ea6D532f15284F39e02811FC183a8a

CREATED 1874d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1874d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x51C7…2a7F VERIFY

$24.1K USDC

USDC.E

Mar '24

0x51C7…2a7F

~Long-active0x0695…bb0b VERIFY

$500 USDC

USDC

—

0x0695…bb0b

0xD796…67C3 VERIFY

$20.0K USDC

USDC.E

Mar '24

0xD796…67C3

0x853E…670d VERIFY

$1.1K USDC

USDC.E

Oct '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

Uniswap0x6437…55B4 VERIFY

$510 USDC

USDC

Jan '24

0x6437…55B4

Uniswap0xD36e…a418 VERIFY

$509 USDC

USDC.E

Jan '24

0xD36e…a418

0xeEee…cDD5 VERIFY

$500 USDC

USDC

Jan '24

0xeEee…cDD5

~Contract0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x822A…C011 VERIFY

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USDC

Apr '23

0x822A…C011

0x36F4…472E VERIFY

—

USDC

Feb '24

0x36F4…472E

0xe396…c45F VERIFY

—

USDC

Sep '24

0xe396…c45F

0x435F…3272 VERIFY

—

USDC

Sep '24

0x435F…3272

0x822A…C011 VERIFY

—

USDC

Nov '23

0x822A…C011

0x6960…558D VERIFY

—

USDC

May '23

0x6960…558D

0xB9F5…c71a VERIFY

—

USDC

Sep '21

0xB9F5…c71a

0x8C5a…aE7E VERIFY

—

USDC

Jun '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET