0x5A7e…F759 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x5A7e…F759

0x5A7eBc73A70fF4dafaa6Fb075aaB694A0AfaF759

CREATED 1964d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1964d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$4.7M USDC

USDC.E

Apr '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x853E…670d VERIFY

$859.8K USDC

USDC.E

Feb '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x8532…1bd9 VERIFY

$705.5K USDC

USDC.E

Mar '21

0x8532…1bd9

~Long-active0x2df3…ade6 VERIFY

$10 USDC

USDC

—

0x2df3…ade6

0x7295…9925 VERIFY

$357.2K USDC

USDC.E

Feb '21

0x7295…9925

~Long-active0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0xd501…b3Eb VERIFY

$250.5K USDC

USDC.E

Mar '21

0xd501…b3Eb

@jdetychey0xac9b…875e VERIFY

$1 USDC

USDC

—

0xac9b…875e

0x1F1E…C9Cb VERIFY

$239.7K USDC

USDC.E

Jan '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xCD57…6747 VERIFY

$191.6K USDC

USDC.E

May '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0xf04a…6Bdd VERIFY

$138.2K USDC

USDC.E

Feb '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xF431…8F1a VERIFY

$90.3K USDC

USDC.E

Mar '21

0xF431…8F1a

0x1df7…8475 VERIFY

$69.5K USDC

USDC.E

May '21

0x1df7…8475

~Long-active0x1069…560d VERIFY

$6.4K USDC

USDC

—

0x1069…560d

0x4a02…3A30 VERIFY

$66.7K USDC

USDC.E

May '21

0x4a02…3A30

0x3496…ea27 VERIFY

$53.6K USDC

USDC.E

May '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

QuickSwap0xa5E0…78ff VERIFY

$39.9K USDC

USDC.E

Feb '21

0xa5E0…78ff

0x096C…82f4 VERIFY

$39.9K USDC

USDC.E

Jan '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x6e7a…4827 VERIFY

$25.9K USDC

USDC.E

Feb '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x28a0…9f43 VERIFY

$11.5K USDC

USDC.E

Mar '21

0x28a0…9f43

0xc52b…f6a9 VERIFY

$20.0K USDC

USDC

—

0xc52b…f6a9

0x40F0…2436 VERIFY

$9.5K USDC

USDC.E

Apr '21

0x40F0…2436

~8,308 txs (very active)0x11c0…9a46 VERIFY

$23 USDC

USDC

—

0x11c0…9a46

0x0c98…B106 VERIFY

$7.5K USDC

USDC.E

Jun '21

0x0c98…B106

0x4c38…49B0 VERIFY

$2.8K USDC

USDC.E

Jul '21

0x4c38…49B0

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x844B…c23e VERIFY

$180 USDC

USDC.E

Apr '21

0x844B…c23e

0xe256…1dc3 VERIFY

$78 USDC

USDC

—

0xe256…1dc3

0x12A2…07E4 VERIFY

$144 USDC

USDC.E

Mar '21

0x12A2…07E4

0x4acb…5fa2 VERIFY

$515 USDC

USDC

—

0x4acb…5fa2

0xAC81…466D VERIFY

$16 USDC

USDC.E

Mar '21

0xAC81…466D

0x7a8d…9c89 VERIFY

$1 USDC

USDC

—

0x7a8d…9c89

0xd4bf…9d69 VERIFY

$3 USDC

USDC.E

Apr '21

0xd4bf…9d69

0x09a0…d9f4 VERIFY

$8.3K USDC

USDC

—

0x09a0…d9f4

0x7cEA…092E VERIFY

—

USDC

Jan '21

0x7cEA…092E

0x819C…43F5 VERIFY

—

USDC

Feb '21

0x819C…43F5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET