0x05F4…48A5 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x05F4…48A5

0x05F43a94256f784686Bb6a98070cfBe1e13648A5

CREATED 1573d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1573d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB11…3705 VERIFY

$60 USDC

USDC.E

Mar '22

0xdB11…3705

~6,934 txs (very active)0xf8cd…10c2 VERIFY

$800 USDC

USDC

—

0xf8cd…10c2

MetaMask0xc590…c02b VERIFY

$40 USDC

USDC.E

Mar '22

0xc590…c02b

0xdB6f…f498 VERIFY

$39 USDC

USDC.E

Apr '22

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x45dD…0608 VERIFY

$22 USDC

USDC.E

Mar '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x88D1…E26B VERIFY

$4 USDC

USDC.E

Mar '22

0x88D1…E26B

~Long-active0x9560…9847 VERIFY

$100 USDC

USDC

—

0x9560…9847

0x9bf0…3cB0 VERIFY

—

USDC

Feb '22

0x9bf0…3cB0

0x3ab1…1daa VERIFY

—

USDC

Mar '22

0x3ab1…1daa

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET