0x5411…59f5 | PolyVerify Wallet Intelligence

SNAPSHOT · 40d OLD

WALLET FORENSICS · 0x5411…59f5

0x541163adF0A2e830D9f940763e912807D1A359f5

CREATED 2024d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2024d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x096C5CCb33cFc5732Bcd1f3195C13dBeFC4c82f4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x096C…82f4 VERIFY

$60.0K USDC

USDC.E

Jun '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x853E…670d VERIFY

$9.0K USDC

USDC.E

Jul '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x1D05…022d VERIFY

$4.7K USDC

USDC.E

Dec '21

0x1D05…022d

0x3324…Bf1f VERIFY

$4.3K USDC

USDC.E

Jul '21

0x3324…Bf1f

~Contract0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2.2K USDC

USDC

Jan '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Coinbase0xc9AA…F299 VERIFY

$2.1K USDC

USDC

Jan '24

0xc9AA…F299

0x6e7a…4827 VERIFY

$2.1K USDC

USDC.E

Aug '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x88DC…8a78 VERIFY

$2.1K USDC

USDC.E

Dec '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xd69b…Be51 VERIFY

$1.1K USDC

USDC.E

Jun '23

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x76b2…35A7 VERIFY

$813 USDC

USDC.E

Jan '24

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x3496…ea27 VERIFY

$722 USDC

USDC.E

Jul '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x1F1E…C9Cb VERIFY

$525 USDC

USDC.E

Aug '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x4C42…B0A6 VERIFY

$232 USDC

USDC

Jan '24

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0xF6a6…B498 VERIFY

$7 USDC

USDC.E

Jan '23

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xcd35…e858 VERIFY

$6 USDC

USDC.E

Jul '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xacc5…37b9 VERIFY

$0 USDC

USDC

Feb '25

0xacc5…37b9

~Long-active0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0x7EF7…b72e VERIFY

—

USDC

Nov '21

0x7EF7…b72e

0x18E2…d359 VERIFY

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USDC

Jan '23

0x18E2…d359

Binance0xe780…e245 VERIFY

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USDC

Sep '22

0xe780…e245

0x33a2…314e VERIFY

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USDC

Jan '22

0x33a2…314e

0x7cEA…092E VERIFY

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USDC

Jan '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET