0x05A3…9cC6 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x05A3…9cC6

0x05A3b724b53a45DfBb896b5617dCb1966CC49cC6

CREATED 1823d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1823d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xEc12B5d70a84895F819FE037dc4EABDbD24707f2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x6090…d113 VERIFY

$153 USDC

USDC.E

Oct '21

0x6090…d113

2

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

1

Binance0xe780…e245 VERIFY

$100 USDC

USDC.E

Aug '21

0xe780…e245

1

0x43ff…e7e0 VERIFY

$76 USDC

USDC.E

Dec '21

0x43ff…e7e0

2

~Long-active0xef10…c745 VERIFY

$100 USDC

USDC

—

0xef10…c745

1

0xa1d8…2DAc VERIFY

$70 USDC

USDC.E

Sep '21

0xa1d8…2DAc

2

~Long-active0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

1

0x8312…1673 VERIFY

$68 USDC

USDC.E

Aug '21

0x8312…1673

2

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

1

0xEc12…07f2 VERIFY

$49 USDC

USDC.E

Jun '21

0xEc12…07f2

2

0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

1

0x9610…0bA6 VERIFY

$49 USDC

USDC.E

Jun '21

0x9610…0bA6

2

0x1213…6c58 VERIFY

$2 USDC

USDC

—

0x1213…6c58

1

0x9bE9…6925 VERIFY

$30 USDC

USDC.E

Sep '21

0x9bE9…6925

2

0x4293…35df VERIFY

$55 USDC

USDC

—

0x4293…35df

1

0xB394…D681 VERIFY

$23 USDC

USDC.E

Aug '21

0xB394…D681

2

0x258a…f8d9 VERIFY

$100 USDC

USDC

—

0x258a…f8d9

1

0x36ca…2678 VERIFY

$23 USDC

USDC.E

Oct '21

0x36ca…2678

2

@nickdiama0x5424…b268 VERIFY

$65 USDC

USDC

—

0x5424…b268

1

0x9Ec2…DEB0 VERIFY

$19 USDC

USDC.E

Aug '21

0x9Ec2…DEB0

2

0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

1

0x6e7a…4827 VERIFY

$15 USDC

USDC.E

Sep '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x5DE6…6f9a VERIFY

$15 USDC

USDC.E

Sep '21

0x5DE6…6f9a

2

0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

1

0x5b13…a659 VERIFY

$10 USDC

USDC.E

Jan '22

0x5b13…a659

2

0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

1

0xd928…d588 VERIFY

$7 USDC

USDC.E

Sep '21

0xd928…d588

2

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

1

0x1c59…187b VERIFY

$5 USDC

USDC.E

Oct '21

0x1c59…187b

2

0x4b6c…a67e VERIFY

$40.0K USDC

USDC

—

0x4b6c…a67e

1

0x0190…11CD VERIFY

$4 USDC

USDC.E

Sep '21

0x0190…11CD

2

0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

1

0x7B93…0D63 VERIFY

$3 USDC

USDC.E

Oct '21

0x7B93…0D63

2

0xf330…bd2d VERIFY

$1.5K USDC

USDC

—

0xf330…bd2d

1

0x23e5…C762 VERIFY

$3 USDC

USDC.E

Sep '21

0x23e5…C762

2

0x0983…148e VERIFY

$3.5K USDC

USDC

—

0x0983…148e

1

0x5395…80ed VERIFY

$2 USDC

USDC.E

Sep '21

0x5395…80ed

2

0x73c5…180d VERIFY

$150 USDC

USDC

—

0x73c5…180d

1

0x3483…315B VERIFY

$2 USDC

USDC.E

Aug '21

0x3483…315B

2

0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

1

MetaMask0xc590…c02b VERIFY

$1 USDC

USDC

Mar '26

0xc590…c02b

1

0xcfdC…6E31 VERIFY

$1 USDC

USDC.E

Aug '21

0xcfdC…6E31

2

0x469d…434f VERIFY

$101 USDC

USDC

—

0x469d…434f

1

0xC6BC…08E3 VERIFY

$1 USDC

USDC.E

Oct '21

0xC6BC…08E3

2

0x17b3…3246 VERIFY

$1.0K USDC

USDC

—

0x17b3…3246

1

0x4Db7…7751 VERIFY

$0 USDC

USDC.E

Oct '21

0x4Db7…7751

1

0x4E9e…83E9 VERIFY

$0 USDC

USDC.E

Jul '21

0x4E9e…83E9

2

0x5386…3637 VERIFY

$10.0K USDC

USDC

—

0x5386…3637

1

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

1

0x51A8…EaeD VERIFY

—

USDC

Jun '21

0x51A8…EaeD

1

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

2

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET