0x1d5C…331B | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x1d5C…331B

0x1d5CA1eBc28411Db02b8A28eed57615122C2331B

CREATED 1783d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1783d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x49F55DA8050Ed4B938DA68fb1faBF487fE60dEAd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x733D…65F1 VERIFY

$12 USDC

USDC.E

Aug '22

0x733D…65F1

0x0a6c…45f3 VERIFY

$17 USDC

USDC

—

0x0a6c…45f3

MetaMask0xc590…c02b VERIFY

$1 USDC

USDC.E

Aug '21

0xc590…c02b

Binance0x0824…08DA VERIFY

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USDC

Aug '22

0x0824…08DA

Binance0xe780…e245 VERIFY

—

USDC

Jul '21

0xe780…e245

Bybit0xf89d…aA40 VERIFY

—

USDC

Jan '24

0xf89d…aA40

0x5789…F15B VERIFY

—

USDC

Jan '25

0x5789…F15B

0x6c38…C20A VERIFY

—

USDC

Sep '24

0x6c38…C20A

0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0x312b…0fc9 VERIFY

—

USDC

Nov '22

0x312b…0fc9

0x3c6b…0092 VERIFY

—

USDC

May '22

0x3c6b…0092

0x533D…E5eA VERIFY

—

USDC

Dec '21

0x533D…E5eA

0x28e1…E773 VERIFY

—

USDC

Oct '21

0x28e1…E773

0x9C70…2d3f VERIFY

—

USDC

Sep '21

0x9C70…2d3f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET