0x5C04…dC62 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x5C04…dC62

0x5C04E7808455ee0e22c2773328C151d0DD79dC62

CREATED 1754d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1754d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCD578F016888B57F1b1e3f887f392F0159E26747

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd9d3…5B89 VERIFY

$4.1K USDC

USDC.E

Jan '22

0xd9d3…5B89

0x5645…a8Cf VERIFY

$78 USDC

USDC.E

Aug '23

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0xCD57…6747 VERIFY

$10 USDC

USDC.E

Dec '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0xFb2d…5401 VERIFY

$6 USDC

USDC.E

Jun '22

0xFb2d…5401

~Long-active0xffff…1ed4 VERIFY

$0 USDC

USDC

—

0xffff…1ed4

0x5e10…4A33 VERIFY

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USDC

Jun '26

0x5e10…4A33

0x5A36…dD15 VERIFY

—

USDC

Mar '23

0x5A36…dD15

0x03e2…c2f6 VERIFY

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USDC

Oct '22

0x03e2…c2f6

0xC7A7…7486 VERIFY

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USDC

Oct '22

0xC7A7…7486

0x226E…8F4D VERIFY

—

USDC

Oct '22

0x226E…8F4D

0xFD0C…5028 VERIFY

—

USDC

Jun '22

0xFD0C…5028

0xd8AF…E3E9 VERIFY

—

USDC

Jun '22

0xd8AF…E3E9

0xF8fb…3d9D VERIFY

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USDC

May '22

0xF8fb…3d9D

0x8eAE…3d22 VERIFY

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USDC

Jan '22

0x8eAE…3d22

0xa558…58c5 VERIFY

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USDC

Dec '21

0xa558…58c5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET