0x5798…D05A | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x5798…D05A

0x5798a33f32bd4C8AC14A6617436fAb5819a5D05A

CREATED 1500d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1500d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4Cca79fE1AC7E4c303A69fFcc32bea7fF513E1e8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3bcC…B468 VERIFY

$6.8K USDC

USDC.E

May '22

0x3bcC…B468

~1,115 txs (very active)0x8af9…8c6c VERIFY

$10 USDC

USDC

—

0x8af9…8c6c

0x6Bfc…e3B8 VERIFY

$1.5K USDC

USDC.E

May '22

0x6Bfc…e3B8

~Contract0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0xdB6f…f498 VERIFY

$804 USDC

USDC.E

May '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

Slingshot Finance0xF2e4…171C VERIFY

$625 USDC

USDC.E

Jun '22

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xac59…9dAa VERIFY

$558 USDC

USDC.E

Aug '22

0xac59…9dAa

~Contract0xe408…fc1f VERIFY

$345 USDC

USDC

—

0xe408…fc1f

0x4Cca…E1e8 VERIFY

$347 USDC

USDC.E

May '22

0x4Cca…E1e8

~Long-active0x213c…8f3e VERIFY

$347 USDC

USDC

—

0x213c…8f3e

0x1d22…1404 VERIFY

$217 USDC

USDC.E

Jul '22

0x1d22…1404

0x2008…318a VERIFY

$211 USDC

USDC.E

Aug '22

0x2008…318a

~Contract0xd937…df46 VERIFY

$342 USDC

USDC

—

0xd937…df46

0xA2b3…2F36 VERIFY

$53 USDC

USDC.E

Jul '22

0xA2b3…2F36

~Contract0x74bc…537a VERIFY

$25 USDC

USDC

—

0x74bc…537a

0xB496…F8b8 VERIFY

$1 USDC

USDC.E

Aug '22

0xB496…F8b8

~Long-active0x2bd7…e9b5 VERIFY

$1 USDC

USDC

—

0x2bd7…e9b5

0xf308…C348 VERIFY

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USDC

May '22

0xf308…C348

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET