0x5900…1980 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x5900…1980

0x590039c1e26cDAA845B7E2736b93BACD2C531980

CREATED 1577d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1577d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$811 USDC

USDC.E

Jun '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x2dfa…378D VERIFY

$365 USDC

USDC

Mar '24

0x2dfa…378D

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$340 USDC

USDC.E

May '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x23d0…C56A VERIFY

$307 USDC

USDC

Aug '23

0x23d0…C56A

Paraswap V5 Router0xdef1…ee57 VERIFY

$53 USDC

USDC

—

0xdef1…ee57

Kyber Network0x6131…37b5 VERIFY

$217 USDC

USDC.E

Jun '23

0x6131…37b5

~Long-active0x1d57…37fd VERIFY

$10 USDC

USDC

—

0x1d57…37fd

Binance0xe780…e245 VERIFY

$204 USDC

USDC.E

Mar '22

0xe780…e245

0xA374…6d32 VERIFY

$114 USDC

USDC.E

May '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x3EF7…524D VERIFY

$105 USDC

USDC.E

May '23

0x3EF7…524D

~Long-active0xae1c…6508 VERIFY

$4.0K USDC

USDC

—

0xae1c…6508

LiFi0x1231…4EaE VERIFY

$82 USDC

USDC

May '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x41ee…2cA1 VERIFY

$80 USDC

USDC.E

May '24

0x41ee…2cA1

~Long-active0xc070…7b11 VERIFY

$1.0K USDC

USDC

—

0xc070…7b11

LayerZero0x4888…5eC6 VERIFY

$25 USDC

USDC.E

Aug '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0xfb0b…0D9F VERIFY

$20 USDC

USDC.E

May '23

0xfb0b…0D9F

~Long-active0xae1c…6508 VERIFY

$4.2K USDC

USDC

—

0xae1c…6508

0x88DC…8a78 VERIFY

$18 USDC

USDC.E

Aug '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x10f4…6639 VERIFY

$11 USDC

USDC.E

Jun '23

0x10f4…6639

0xA5B3…9E9a VERIFY

$4 USDC

USDC.E

May '23

0xA5B3…9E9a

0x1205…1fe1 VERIFY

$2 USDC

USDC

—

0x1205…1fe1

MetaMask0xc590…c02b VERIFY

$1 USDC

USDC.E

Jul '23

0xc590…c02b

0x82A5…4Ff7 VERIFY

$0 USDC

USDC

Mar '24

0x82A5…4Ff7

~Long-active0x09c8…3055 VERIFY

$0 USDC

USDC

—

0x09c8…3055

Bybit0xf89d…aA40 VERIFY

—

USDC

Oct '22

0xf89d…aA40

Binance0x0824…08DA VERIFY

—

USDC

Feb '22

0x0824…08DA

Binance0x2902…Cb88 VERIFY

—

USDC

May '23

0x2902…Cb88

0x5FcE…f2df VERIFY

—

USDC

Mar '25

0x5FcE…f2df

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$38 USDC

USDC

—

0xe780…e245

MEXC0x51E3…75E0 VERIFY

—

USDC

Jun '23

0x51E3…75E0

0x9AC5…1C84 VERIFY

—

USDC

May '23

0x9AC5…1C84

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET