0x05A5…DF87 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x05A5…DF87

0x05A5787e3Bd8478b9bA08a0eF2036296Bc0eDF87

CREATED 1763d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1763d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBA12222222228d8Ba445958a75a0704d566BF2C8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6090…d113 VERIFY

$9.8K USDC

USDC.E

Aug '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

Binance0xe780…e245 VERIFY

$3.9K USDC

USDC.E

Sep '21

0xe780…e245

Zerion0xd7F1…696F VERIFY

$2.5K USDC

USDC.E

Aug '23

0xd7F1…696F

~Contract0x45dd…0608 VERIFY

$7 USDC

USDC

—

0x45dd…0608

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$932 USDC

USDC.E

Jan '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

@okbeer0xA99B…9BC4 VERIFY

$372 USDC

USDC.E

Aug '21

0xA99B…9BC4

~Contract0xcd57…6747 VERIFY

$21 USDC

USDC

—

0xcd57…6747

Everclear (Prev. Connext)0x1198…2259 VERIFY

$210 USDC

USDC.E

Jan '24

0x1198…2259

MetaMask0xc590…c02b VERIFY

$150 USDC

USDC.E

Feb '22

0xc590…c02b

0x3F52…2C23 VERIFY

$143 USDC

USDC.E

Feb '22

0x3F52…2C23

~Long-active0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

0xDaC8…255D VERIFY

$120 USDC

USDC.E

Jan '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x1205…1fe1 VERIFY

$120 USDC

USDC.E

Jan '24

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xdB6f…f498 VERIFY

$104 USDC

USDC.E

Nov '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x3496…ea27 VERIFY

$45 USDC

USDC.E

Aug '22

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xa32E…a47C VERIFY

$25 USDC

USDC.E

Oct '22

0xa32E…a47C

0x5f1B…2ac4 VERIFY

$5 USDC

USDC.E

Feb '22

0x5f1B…2ac4

~Long-active0xf559…5a12 VERIFY

$19 USDC

USDC

—

0xf559…5a12

Balancer0xBA12…F2C8 VERIFY

$2 USDC

USDC.E

Sep '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xA313…9ecE VERIFY

$1 USDC

USDC.E

Sep '21

0xA313…9ecE

~Long-active0x0227…db52 VERIFY

$100.0K USDC

USDC

—

0x0227…db52

SushiSwap0x1b02…7506 VERIFY

$1 USDC

USDC.E

Sep '21

0x1b02…7506

0x01Cc…77A5 VERIFY

$0 USDC

USDC.E

Feb '22

0x01Cc…77A5

0x5b67…2c04 VERIFY

$0 USDC

USDC.E

Jan '23

0x5b67…2c04

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x5498…C753 VERIFY

$0 USDC

USDC.E

Jan '24

0x5498…C753

0x88b0…b011 VERIFY

$0 USDC

USDC

—

0x88b0…b011

0x521B…e987 VERIFY

$0 USDC

USDC.E

Jan '24

0x521B…e987

0xf94f…b033 VERIFY

$0 USDC

USDC

—

0xf94f…b033

0xc88E…a3B3 VERIFY

$0 USDC

USDC.E

Jan '23

0xc88E…a3B3

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

Binance0x505e…8fD9 VERIFY

—

USDC

Feb '24

0x505e…8fD9

0x9487…0F75 VERIFY

—

USDC

Feb '23

0x9487…0F75

Binance0x0824…08DA VERIFY

—

USDC

Nov '22

0x0824…08DA

0xc88E…A3B3 VERIFY

—

USDC

May '22

0xc88E…A3B3

@okbeer0xa99b…9bc4 VERIFY

$20 USDC

USDC

—

0xa99b…9bc4

0x5fA4…a5Db VERIFY

—

USDC

Feb '22

0x5fA4…a5Db

0x942C…b3CC VERIFY

—

USDC

Sep '21

0x942C…b3CC

0x9487…0F75 VERIFY

—

USDC

Aug '21

0x9487…0F75

@okbeer0xa99b…9bc4 VERIFY

$20 USDC

USDC

—

0xa99b…9bc4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET