0x5943…797C | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x5943…797C

0x594352e9007A24f0fe230a33409963629BB1797C

CREATED 1863d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1863d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x986a2fCa9eDa0e06fBf7839B89BfC006eE2a23Dd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x986a…23Dd VERIFY

$980 USDC

USDC.E

May '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0xDC06…6994 VERIFY

$941 USDC

USDC.E

May '21

0xDC06…6994

~Long-active0xf4c5…b32b VERIFY

$500 USDC

USDC

—

0xf4c5…b32b

0x2cF7…a728 VERIFY

$588 USDC

USDC.E

Nov '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x10E1…Bb4C VERIFY

$28 USDC

USDC.E

Dec '22

0x10E1…Bb4C

0xdB6f…f498 VERIFY

$15 USDC

USDC.E

Nov '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xd54e…D138 VERIFY

$12 USDC

USDC.E

Dec '22

0xd54e…D138

~Long-active0xb2f7…01be VERIFY

$6 USDC

USDC

—

0xb2f7…01be

Zapper0x8DfD…55aF VERIFY

$5 USDC

USDC.E

Nov '21

0x8DfD…55aF

0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0xBfeD…3B94 VERIFY

—

USDC

Jan '23

0xBfeD…3B94

0xBFEd…3B94 VERIFY

—

USDC

Dec '22

0xBFEd…3B94

Binance0x0824…08DA VERIFY

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USDC

May '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET