0x5922…813d | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x5922…813d

0x5922b0ddb455E39e7a68b151D79d81A0a383813d

CREATED 1845d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1845d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBCA17c85F7E965ae6f5D05769D300e59221CF1e2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x840e…39C1 VERIFY

$6.5K USDC

USDC.E

Jun '21

0x840e…39C1

2

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

1

0xBdA1…A904 VERIFY

$4.0K USDC

USDC.E

Jun '21

0xBdA1…A904

1

0xBe40…FA9C VERIFY

$4.0K USDC

USDC.E

Sep '21

0xBe40…FA9C

2

0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

1

0x2Bbe…B7Fc VERIFY

$3.4K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

2

0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

1

0x85dE…3b2d VERIFY

$1.7K USDC

USDC.E

Jun '21

0x85dE…3b2d

2

0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

1

0xe498…6c54 VERIFY

$1.7K USDC

USDC.E

Jun '21

0xe498…6c54

2

0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

1

0xb89a…4289 VERIFY

$1.5K USDC

USDC.E

Nov '21

0xb89a…4289

2

0x3e53…4fca VERIFY

$6 USDC

USDC

—

0x3e53…4fca

1

0xBCA1…F1e2 VERIFY

$1.4K USDC

USDC.E

May '21

0xBCA1…F1e2

2

0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

1

0xfAe7…790A VERIFY

$978 USDC

USDC.E

Sep '21

0xfAe7…790A

2

0x9267…01e3 VERIFY

$64 USDC

USDC

—

0x9267…01e3

1

0x8CFD…D734 VERIFY

$959 USDC

USDC.E

Jun '21

0x8CFD…D734

1

0xA889…D2e9 VERIFY

$644 USDC

USDC.E

Jul '21

0xA889…D2e9

2

0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

1

0x58E2…82e0 VERIFY

$419 USDC

USDC.E

Oct '23

0x58E2…82e0

2

0x813f…4e52 VERIFY

$78 USDC

USDC

—

0x813f…4e52

1

0x4B1F…0001 VERIFY

$249 USDC

USDC.E

Jan '22

0x4B1F…0001

2

0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

1

0xeCad…F4b2 VERIFY

$237 USDC

USDC.E

Jul '21

0xeCad…F4b2

2

0x59d4…9d70 VERIFY

$6 USDC

USDC

—

0x59d4…9d70

1

QuickSwap0xa5E0…78ff VERIFY

$228 USDC

USDC.E

Jul '21

0xa5E0…78ff

1

0x0319…3367 VERIFY

$215 USDC

USDC.E

Jul '21

0x0319…3367

2

0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

1

0x4Cd2…89dF VERIFY

$110 USDC

USDC.E

Sep '21

0x4Cd2…89dF

2

0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

1

0x9AC5…1C84 VERIFY

$99 USDC

USDC.E

Oct '22

0x9AC5…1C84

1

0x5b13…a659 VERIFY

$86 USDC

USDC.E

Jul '21

0x5b13…a659

2

0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

1

0x237a…26A8 VERIFY

$77 USDC

USDC.E

Jul '21

0x237a…26A8

2

0x6c08…1dbf VERIFY

$1.6K USDC

USDC

—

0x6c08…1dbf

1

0x4f5d…97c2 VERIFY

$38 USDC

USDC.E

Jul '21

0x4f5d…97c2

2

0xd2f5…9f70 VERIFY

$5 USDC

USDC

—

0xd2f5…9f70

1

0x3483…315B VERIFY

$36 USDC

USDC.E

Jul '21

0x3483…315B

2

0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

1

0x4c38…49B0 VERIFY

$23 USDC

USDC.E

Jan '22

0x4c38…49B0

2

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

1

0x3ab5…d329 VERIFY

$21 USDC

USDC.E

Jun '21

0x3ab5…d329

2

0x4723…fabc VERIFY

$17 USDC

USDC

—

0x4723…fabc

1

0x0Df9…b033 VERIFY

$21 USDC

USDC.E

Jun '21

0x0Df9…b033

2

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

1

0xa222…0e70 VERIFY

$5 USDC

USDC.E

Sep '21

0xa222…0e70

1

0xcd35…e858 VERIFY

$5 USDC

USDC.E

Jun '21

0xcd35…e858

2

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

1

0x2cF7…a728 VERIFY

$0 USDC

USDC.E

Sep '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0xD828…14dC VERIFY

—

USDC

Apr '22

0xD828…14dC

1

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

1

0xDFB3…5776 VERIFY

—

USDC

Aug '22

0xDFB3…5776

1

0xbd24…4b9E VERIFY

—

USDC

Jun '22

0xbd24…4b9E

1

0x9369…F230 VERIFY

—

USDC

Jun '22

0x9369…F230

1

0x8C5a…aE7E VERIFY

—

USDC

May '21

0x8C5a…aE7E

1

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET