0x5001…40E4 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x5001…40E4

0x50015A452E644F5511fbeeac6B2aD2bf154E40E4

CREATED 1642d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1642d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE83df5BfA9F14a84e550c38c4ec505cB22C6A0d7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x896D…5575 VERIFY

$1.5K USDC

USDC

Feb '24

0x896D…5575

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.0K USDC

USDC

Aug '23

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x1a08…B95e VERIFY

$792 USDC

USDC

Nov '23

0x1a08…B95e

2

~Long-active0xfd5b…2376 VERIFY

$42 USDC

USDC

—

0xfd5b…2376

1

0xceFf…1cC0 VERIFY

$687 USDC

USDC.E

Mar '23

0xceFf…1cC0

2

@based-assets0x5faa…c66f VERIFY

$17 USDC

USDC

—

0x5faa…c66f

1

0xb293…719C VERIFY

$505 USDC

USDC.E

Aug '23

0xb293…719C

2

@based-assets0x5faa…c66f VERIFY

$156 USDC

USDC

—

0x5faa…c66f

1

0x64bC…94f7 VERIFY

$288 USDC

USDC

Aug '23

0x64bC…94f7

2

@based-assets0x5faa…c66f VERIFY

$499 USDC

USDC

—

0x5faa…c66f

1

0x2513…5b4A VERIFY

$225 USDC

USDC

Nov '23

0x2513…5b4A

2

Paraswap V5 Router0xdef1…ee57 VERIFY

$88 USDC

USDC

—

0xdef1…ee57

1

QuickSwap0xEecB…5751 VERIFY

$204 USDC

USDC

Jul '25

0xEecB…5751

2

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

1

0x688C…bDF4 VERIFY

$152 USDC

USDC

May '25

0x688C…bDF4

2

~Long-active0x8fcc…1e86 VERIFY

$13 USDC

USDC

—

0x8fcc…1e86

1

0x9B35…5E15 VERIFY

$146 USDC

USDC

Dec '24

0x9B35…5E15

1

0x3905…E20A VERIFY

$109 USDC

USDC.E

Aug '23

0x3905…E20A

2

~Long-active0xfd5b…2376 VERIFY

$34 USDC

USDC

—

0xfd5b…2376

1

0x7bAF…DD70 VERIFY

$96 USDC

USDC

Mar '24

0x7bAF…DD70

2

~Long-active0xcd34…865d VERIFY

$33 USDC

USDC

—

0xcd34…865d

1

Uniswap0x1095…9223 VERIFY

$62 USDC

USDC

Aug '25

0x1095…9223

1

0xf94c…442c VERIFY

$53 USDC

USDC.E

Aug '23

0xf94c…442c

2

Paraswap V5 Router0xdef1…ee57 VERIFY

$17 USDC

USDC

—

0xdef1…ee57

1

0x3108…81B7 VERIFY

$51 USDC

USDC

May '24

0x3108…81B7

2

~Long-active0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

1

@based-assets0x5Faa…C66f VERIFY

$50 USDC

USDC.E

Aug '22

0x5Faa…C66f

2

0x853e…670d VERIFY

$621 USDC

USDC

—

0x853e…670d

1

0xB6e5…0FcB VERIFY

$28 USDC

USDC

Dec '23

0xB6e5…0FcB

2

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

1

0x6e7a…4827 VERIFY

$13 USDC

USDC.E

Sep '23

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

0xE83d…A0d7 VERIFY

$1 USDC

USDC.E

Aug '22

0xE83d…A0d7

2

@jicdajsmcpkas0x3dac…9005 VERIFY

$1 USDC

USDC

—

0x3dac…9005

1

0x2329…efdE VERIFY

$0 USDC

USDC.E

Oct '24

0x2329…efdE

1

0xA09C…E73F VERIFY

—

USDC

May '22

0xA09C…E73F

1

0x17d2…C4e2 VERIFY

—

USDC

Dec '21

0x17d2…C4e2

2

0xf04a…6bdd VERIFY

$423 USDC

USDC

—

0xf04a…6bdd

1

0xFcd3…46ad VERIFY

—

USDC

Jul '24

0xFcd3…46ad

2

~Long-active0xe83d…a0d7 VERIFY

$0 USDC

USDC

—

0xe83d…a0d7

1

0xfD5b…2376 VERIFY

—

USDC

Aug '23

0xfD5b…2376

2

~Long-active0xceff…1cc0 VERIFY

$138 USDC

USDC

—

0xceff…1cc0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET