0x5460…2ebe | PolyVerify Wallet Intelligence

SNAPSHOT · 7h OLD

WALLET FORENSICS · 0x5460…2ebe

0x54603330aC3aCD277632f3Ca0B3A2C1e4A292ebe

CREATED 1637d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1637d

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.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x71d4…5f53 VERIFY

$10.2K USDC

USDC

Jan '24

0x71d4…5f53

0x4D86…7797 VERIFY

$348 USDC

USDC.E

Apr '22

0x4D86…7797

~235 txs0x7a78…6f92 VERIFY

$150.0K USDC

USDC

—

0x7a78…6f92

MetaMask0xc590…c02b VERIFY

$216 USDC

USDC

Aug '24

0xc590…c02b

0x6e7a…4827 VERIFY

$55 USDC

USDC.E

Feb '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x1E82…1201 VERIFY

$48 USDC

USDC

Aug '24

0x1E82…1201

~Contract0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

0xfF4b…0Dd6 VERIFY

$35 USDC

USDC

Dec '24

0xfF4b…0Dd6

~Long-active0x9a99…99e3 VERIFY

$50 USDC

USDC

—

0x9a99…99e3

0xC735…A637 VERIFY

$0 USDC

USDC

Aug '24

0xC735…A637

~Long-active0x5460…2ebe VERIFY

$761 USDC

USDC

—

0x5460…2ebe

0x9f9E…4aDA VERIFY

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USDC

Feb '22

0x9f9E…4aDA

0x285E…c806 VERIFY

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USDC

Oct '24

0x285E…c806

@dancingstar0x7731…13F1 VERIFY

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USDC

Dec '24

0x7731…13F1

0x9160…C499 VERIFY

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USDC

Dec '24

0x9160…C499

0x177F…bf5f VERIFY

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USDC

Jan '24

0x177F…bf5f

0x7B8E…185A VERIFY

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USDC

Apr '22

0x7B8E…185A

0xFBdd…9739 VERIFY

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USDC

Apr '22

0xFBdd…9739

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET