0x5399…9A2A | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0x5399…9A2A

0x53994780d09c4Dc01D4d3CBd043Ecb8C95fD9A2A

CREATED 1727d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1727d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xbEAf…0DB7 VERIFY

$60.6K USDC

USDC.E

Dec '21

0xbEAf…0DB7

~Long-active0x5399…9a2a VERIFY

$1.9K USDC

USDC

—

0x5399…9a2a

0x82D5…3f76 VERIFY

$10.1K USDC

USDC.E

Dec '21

0x82D5…3f76

~Long-active0xedcc…0b4c VERIFY

$5 USDC

USDC

—

0xedcc…0b4c

0x1d8b…B7C8 VERIFY

$6.4K USDC

USDC.E

Oct '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x7a9c…99bF VERIFY

$6.2K USDC

USDC.E

Dec '21

0x7a9c…99bF

~Long-active0x462e…ae0f VERIFY

$29.6K USDC

USDC

—

0x462e…ae0f

0x1E67…2f64 VERIFY

$3.5K USDC

USDC.E

Dec '21

0x1E67…2f64

~Long-active0xec6d…62ac VERIFY

$10.0K USDC

USDC

—

0xec6d…62ac

0x88DC…8a78 VERIFY

$1.6K USDC

USDC.E

Dec '21

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xd69b…Be51 VERIFY

$1.6K USDC

USDC.E

Nov '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x6e7a…4827 VERIFY

$516 USDC

USDC.E

Sep '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xfAe7…790A VERIFY

$418 USDC

USDC.E

Sep '21

0xfAe7…790A

~Long-active0x9267…01e3 VERIFY

$64 USDC

USDC

—

0x9267…01e3

0x3F52…2C23 VERIFY

$380 USDC

USDC.E

Jan '22

0x3F52…2C23

~Long-active0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

0x853E…670d VERIFY

$280 USDC

USDC.E

Oct '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x1eDB…AEE7 VERIFY

$210 USDC

USDC.E

Apr '22

0x1eDB…AEE7

0xd5db…a5d1 VERIFY

$875 USDC

USDC

—

0xd5db…a5d1

0xe26a…8D88 VERIFY

$140 USDC

USDC.E

Dec '21

0xe26a…8D88

~Long-active0x5399…9a2a VERIFY

$68 USDC

USDC

—

0x5399…9a2a

0x6F95…9EF9 VERIFY

$70 USDC

USDC.E

Dec '21

0x6F95…9EF9

0x16c9…f19c VERIFY

$19 USDC

USDC

—

0x16c9…f19c

0xf04a…6Bdd VERIFY

$38 USDC

USDC.E

Dec '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x2cF7…a728 VERIFY

$16 USDC

USDC.E

Sep '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x1F1E…C9Cb VERIFY

$2 USDC

USDC.E

Oct '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

Aave v2 LendingPool0x1a13…8b7F VERIFY

$2 USDC

USDC.E

Jan '22

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x0935…5FEF VERIFY

$0 USDC

USDC

May '24

0x0935…5FEF

0x4718…E6B5 VERIFY

—

USDC

Dec '21

0x4718…E6B5

0xe236…DFdD VERIFY

—

USDC

Sep '21

0xe236…DFdD

0x986a…23dd VERIFY

$47 USDC

USDC

—

0x986a…23dd

0x2fA5…372F VERIFY

—

USDC

Sep '21

0x2fA5…372F

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET