0x5Ac2…AB06 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x5Ac2…AB06

0x5Ac242dcc77fa17946C7B725851779A4E496AB06

CREATED 1879d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1879d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3324…Bf1f VERIFY

$7.3K USDC

USDC.E

Jul '21

0x3324…Bf1f

~Contract0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

Aave v2 LendingPool0x1a13…8b7F VERIFY

$2.5K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xA889…D2e9 VERIFY

$1.6K USDC

USDC.E

Jul '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x840e…39C1 VERIFY

$893 USDC

USDC.E

Jun '21

0x840e…39C1

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x4c38…49B0 VERIFY

$846 USDC

USDC.E

Jul '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0xCD57…6747 VERIFY

$576 USDC

USDC.E

Jul '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x8cee…EbCA VERIFY

$542 USDC

USDC.E

Jul '21

0x8cee…EbCA

~Contract0x99cf…764c VERIFY

$212 USDC

USDC

—

0x99cf…764c

0x1605…4daD VERIFY

$541 USDC

USDC.E

Jul '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0xcd35…e858 VERIFY

$374 USDC

USDC.E

Aug '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x6e7a…4827 VERIFY

$354 USDC

USDC.E

Oct '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x2cF7…a728 VERIFY

$222 USDC

USDC.E

Jun '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x853E…670d VERIFY

$143 USDC

USDC.E

Oct '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xb7bd…4f33 VERIFY

$125 USDC

USDC.E

Jul '21

0xb7bd…4f33

~Long-active0x2e8d…db68 VERIFY

$10 USDC

USDC

—

0x2e8d…db68

0x41a0…B6ec VERIFY

$60 USDC

USDC.E

Jul '21

0x41a0…B6ec

0x1737…fd27 VERIFY

$10 USDC

USDC

—

0x1737…fd27

0x4A53…fc2C VERIFY

$60 USDC

USDC.E

Jul '21

0x4A53…fc2C

0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x1df7…8475 VERIFY

$19 USDC

USDC.E

Jun '21

0x1df7…8475

0x1069…560d VERIFY

$6.4K USDC

USDC

—

0x1069…560d

0x99ad…583f VERIFY

$5 USDC

USDC.E

Jul '21

0x99ad…583f

0x606b…6216 VERIFY

$100 USDC

USDC

—

0x606b…6216

0x4863…95D5 VERIFY

$1 USDC

USDC.E

Jun '21

0x4863…95D5

0x1737…fd27 VERIFY

$10 USDC

USDC

—

0x1737…fd27

0xcAf7…b456 VERIFY

$0 USDC

USDC.E

Aug '21

0xcAf7…b456

0xbfb5…db6f VERIFY

$8 USDC

USDC

—

0xbfb5…db6f

0x377D…5A3E VERIFY

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USDC

Jun '21

0x377D…5A3E

Binance0x505e…8fD9 VERIFY

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USDC

Dec '23

0x505e…8fD9

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

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0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET