0x5BA5…F7F5 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x5BA5…F7F5

0x5BA57cf91ba1c4048eAEF8f73439f1a1bEEBF7F5

CREATED 1285d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1285d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cA528953bb5bF8f1cB67AE537BE64bC5f90178f

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x1073…6185 VERIFY

$9.0K USDC

USDC.E

Feb '23

0x1073…6185

1

0x93Ca…0bde VERIFY

$7.9K USDC

USDC.E

Feb '23

0x93Ca…0bde

1

0xEC0d…Ab2d VERIFY

$5.8K USDC

USDC.E

Feb '23

0xEC0d…Ab2d

1

0xe6c8…8DCC VERIFY

$5.3K USDC

USDC.E

Feb '23

0xe6c8…8DCC

1

0x14Eb…85a7 VERIFY

$5.2K USDC

USDC.E

Jan '23

0x14Eb…85a7

1

0x5e28…127E VERIFY

$5.1K USDC

USDC.E

Feb '23

0x5e28…127E

1

0xaee0…390c VERIFY

$5.0K USDC

USDC.E

Feb '23

0xaee0…390c

1

0x7df9…7f86 VERIFY

$4.9K USDC

USDC.E

Jan '23

0x7df9…7f86

1

0xc805…7c8A VERIFY

$4.9K USDC

USDC.E

Feb '23

0xc805…7c8A

1

0xEC03…e4B0 VERIFY

$4.7K USDC

USDC.E

Feb '23

0xEC03…e4B0

1

0x5878…BC1d VERIFY

$4.7K USDC

USDC.E

Jan '23

0x5878…BC1d

1

0x57bB…85d3 VERIFY

$4.4K USDC

USDC.E

Feb '23

0x57bB…85d3

1

0xfC1a…B0a1 VERIFY

$4.4K USDC

USDC.E

Feb '23

0xfC1a…B0a1

1

0xFC86…b214 VERIFY

$4.4K USDC

USDC.E

Feb '23

0xFC86…b214

1

0x4eEB…0c03 VERIFY

$4.1K USDC

USDC.E

Feb '23

0x4eEB…0c03

1

0x1675…43bC VERIFY

$4.1K USDC

USDC.E

Feb '23

0x1675…43bC

1

0xa800…A2BD VERIFY

$4.0K USDC

USDC.E

Feb '23

0xa800…A2BD

1

0x0805…9896 VERIFY

$3.9K USDC

USDC.E

Feb '23

0x0805…9896

1

0xc5cC…5dfa VERIFY

$3.9K USDC

USDC

Feb '26

0xc5cC…5dfa

1

0xABe9…d92a VERIFY

$3.8K USDC

USDC.E

Jan '23

0xABe9…d92a

1

0xab9d…a6cE VERIFY

$3.8K USDC

USDC.E

Feb '23

0xab9d…a6cE

1

0x487E…B558 VERIFY

$3.7K USDC

USDC.E

Feb '23

0x487E…B558

1

0x428E…E5e2 VERIFY

$3.7K USDC

USDC.E

Feb '23

0x428E…E5e2

1

0xfbeb…382B VERIFY

$3.7K USDC

USDC.E

Jan '23

0xfbeb…382B

1

0xb378…026b VERIFY

$3.5K USDC

USDC.E

Feb '23

0xb378…026b

1

0x80F8…D033 VERIFY

$3.4K USDC

USDC.E

Feb '23

0x80F8…D033

1

0x63F8…c6e1 VERIFY

$3.4K USDC

USDC

Feb '23

0x63F8…c6e1

1

0x3c80…514e VERIFY

$3.4K USDC

USDC.E

Feb '23

0x3c80…514e

1

0x72d4…AFdD VERIFY

$3.3K USDC

USDC.E

Feb '23

0x72d4…AFdD

1

0xEa2a…A62F VERIFY

$3.3K USDC

USDC

Feb '26

0xEa2a…A62F

1

0x9102…2870 VERIFY

$3.3K USDC

USDC.E

Feb '23

0x9102…2870

1

0x834b…ffAC VERIFY

$3.3K USDC

USDC.E

Feb '23

0x834b…ffAC

1

0x6818…Bd3F VERIFY

$3.2K USDC

USDC

Feb '26

0x6818…Bd3F

1

0x8746…2B2a VERIFY

$3.2K USDC

USDC.E

Feb '23

0x8746…2B2a

1

0x2808…D978 VERIFY

$3.1K USDC

USDC.E

Feb '23

0x2808…D978

1

0x23EA…DB88 VERIFY

$3.1K USDC

USDC.E

Jan '23

0x23EA…DB88

1

0x1e87…c740 VERIFY

$3.0K USDC

USDC.E

Jan '23

0x1e87…c740

1

0xbB0C…5ceA VERIFY

$2.9K USDC

USDC.E

Feb '23

0xbB0C…5ceA

1

0x91D7…6039 VERIFY

$2.9K USDC

USDC.E

Feb '23

0x91D7…6039

1

0x6cBe…6AAa VERIFY

$2.9K USDC

USDC.E

Feb '23

0x6cBe…6AAa

1

0xd8aD…f356 VERIFY

$2.9K USDC

USDC.E

Feb '23

0xd8aD…f356

1

0x8957…7FBE VERIFY

$2.9K USDC

USDC

Feb '26

0x8957…7FBE

1

0x74C8…35E1 VERIFY

$2.8K USDC

USDC.E

Feb '23

0x74C8…35E1

1

0xD669…c2B4 VERIFY

$2.7K USDC

USDC.E

Feb '23

0xD669…c2B4

1

0xA5D6…C48e VERIFY

$2.7K USDC

USDC

Feb '26

0xA5D6…C48e

1

0x3A7f…1D39 VERIFY

$2.6K USDC

USDC.E

Feb '23

0x3A7f…1D39

1

0x3786…83bC VERIFY

$2.6K USDC

USDC.E

Feb '23

0x3786…83bC

1

0x06F3…0500 VERIFY

$2.6K USDC

USDC.E

Feb '23

0x06F3…0500

1

0xeD94…f921 VERIFY

$2.4K USDC

USDC.E

Feb '23

0xeD94…f921

1

0x103C…A2BA VERIFY

$2.4K USDC

USDC

Feb '26

0x103C…A2BA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET