0x05b0…94ee | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x05b0…94ee

0x05b0E0b39309Bd0ffE8700cd91dEe76eBB1394ee

CREATED 1835d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1835d

ALL-TIME PNL—

WIN RATE—

MARKETS—

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Balancer0xBA12…F2C8 VERIFY

$318.7K USDC

USDC.E

Oct '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xB72d…Ad44 VERIFY

$287.8K USDC

USDC.E

Sep '21

0xB72d…Ad44

~595 txs0xde02…72b5 VERIFY

$1.2K USDC

USDC

—

0xde02…72b5

0x39F4…d522 VERIFY

$124.6K USDC

USDC.E

Sep '21

0x39F4…d522

~Long-active0x5be4…eb6d VERIFY

$100 USDC

USDC

—

0x5be4…eb6d

0x0D07…92Fe VERIFY

$89.4K USDC

USDC.E

Oct '21

0x0D07…92Fe

Binance0xe780…e245 VERIFY

$77.1K USDC

USDC.E

Sep '21

0xe780…e245

0xdB6f…f498 VERIFY

$51.1K USDC

USDC.E

Oct '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x853E…670d VERIFY

$47.0K USDC

USDC.E

Sep '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x1F1E…C9Cb VERIFY

$29.0K USDC

USDC.E

Aug '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xeA75…cC75 VERIFY

$27.9K USDC

USDC.E

Dec '21

0xeA75…cC75

~Long-active0xa75c…7bec VERIFY

$3 USDC

USDC

—

0xa75c…7bec

0xa5cA…f039 VERIFY

$22.4K USDC

USDC.E

Sep '21

0xa5cA…f039

~Contract0x4a5c…bcf0 VERIFY

$259 USDC

USDC

—

0x4a5c…bcf0

0xBA4E…3A7E VERIFY

$18.0K USDC

USDC.E

Dec '21

0xBA4E…3A7E

~196 txs0x341a…07ff VERIFY

$100 USDC

USDC

—

0x341a…07ff

0x3496…ea27 VERIFY

$15.7K USDC

USDC.E

Oct '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x6dd4…B97b VERIFY

$11.4K USDC

USDC.E

Dec '21

0x6dd4…B97b

~Contract0x1f1e…c9cb VERIFY

$2.0K USDC

USDC

—

0x1f1e…c9cb

0x6e7a…4827 VERIFY

$6.4K USDC

USDC.E

Sep '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x921a…2AA7 VERIFY

$1.8K USDC

USDC.E

Aug '21

0x921a…2AA7

~1,000 txs (very active)0xd585…566c VERIFY

$4.0K USDC

USDC

—

0xd585…566c

0x77Af…602D VERIFY

$633 USDC

USDC.E

Jan '22

0x77Af…602D

~Long-active0xbd94…dd13 VERIFY

$9.1K USDC

USDC

—

0xbd94…dd13

0x1205…1fe1 VERIFY

$300 USDC

USDC.E

Apr '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xcd35…e858 VERIFY

$168 USDC

USDC.E

Jan '22

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xF6a6…B498 VERIFY

$125 USDC

USDC.E

Sep '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

Zapper0x8DfD…55aF VERIFY

$4 USDC

USDC.E

Oct '21

0x8DfD…55aF

~Contract0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0x1345…9b9D VERIFY

—

USDC

Jan '22

0x1345…9b9D

~Contract0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

0x0515…32B3 VERIFY

—

USDC

Jul '21

0x0515…32B3

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