0x5C6E…5923 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 5d OLD

WALLET FORENSICS · 0x5C6E…5923

0x5C6EC38fb0e2609672BDf628B1fD605A523E5923

CREATED 1802d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1802d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5E58e0CeD3a272CAeb8bA00F4A4C2805Df6BE495

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x5E58…E495 VERIFY

$15.8M USDC

USDC.E

Jul '21

0x5E58…E495

2

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

1

0x2426…2ab5 VERIFY

$2 USDC

USDC.E

Nov '21

0x2426…2ab5

1

0x9D94…0189 VERIFY

—

USDC

Nov '21

0x9D94…0189

1

0x7F4b…CCFE VERIFY

—

USDC

Jul '21

0x7F4b…CCFE

2

Aave v2 LendingPool0x1a13…8b7f VERIFY

$8 USDC

USDC

—

0x1a13…8b7f

1

0x7E98…A3AB VERIFY

—

USDC

Jan '24

0x7E98…A3AB

1

0x7404…e0FD VERIFY

—

USDC

Jul '21

0x7404…e0FD

2

0x6e7a…4827 VERIFY

$20 USDC

USDC

—

0x6e7a…4827

1

0x3E91…56F3 VERIFY

—

USDC

Oct '24

0x3E91…56F3

1

0x2A66…767f VERIFY

—

USDC

Nov '21

0x2A66…767f

1

@Pitbo0x5d98…395b VERIFY

—

USDC

Nov '21

0x5d98…395b

2

0x72ee…c72d VERIFY

$7 USDC

USDC

—

0x72ee…c72d

1

0x1169…1551 VERIFY

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USDC

Nov '21

0x1169…1551

2

0x986a…23dd VERIFY

$770 USDC

USDC

—

0x986a…23dd

1

0xc005…eFAC VERIFY

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USDC

Jan '22

0xc005…eFAC

1

0x2890…2810 VERIFY

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USDC

Jul '21

0x2890…2810

1

@0xfC51eAc159DE1784164A6eE3d8d833b8C3C751CB-17215382292790x519f…802D VERIFY

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USDC

Jul '22

0x519f…802D

1

0x0bB2…ACfa VERIFY

—

USDC

Oct '23

0x0bB2…ACfa

1

0x78bb…58b2 VERIFY

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USDC

Jul '21

0x78bb…58b2

1

0xE2E1…a4B7 VERIFY

—

USDC

Sep '22

0xE2E1…a4B7

1

0xD4EF…EB8c VERIFY

—

USDC

Nov '21

0xD4EF…EB8c

1

0x46F0…aebb VERIFY

—

USDC

Jul '21

0x46F0…aebb

1

0x67Ed…2af3 VERIFY

—

USDC

Jul '21

0x67Ed…2af3

1

0x4455…7761 VERIFY

—

USDC

Jul '21

0x4455…7761

1

0xaFD9…7830 VERIFY

—

USDC

Dec '21

0xaFD9…7830

1

0xEc13…8C58 VERIFY

—

USDC

Jul '21

0xEc13…8C58

1

@0xadb580e9d8682db9f7530a5317c223cc3d7481780xadB5…8178 VERIFY

—

USDC

Nov '21

0xadB5…8178

1

0xE0c8…Df60 VERIFY

—

USDC

Jul '21

0xE0c8…Df60

1

0xA8A6…ef21 VERIFY

—

USDC

Nov '21

0xA8A6…ef21

2

~Long-active0x78bb…58b2 VERIFY

$3 USDC

USDC

—

0x78bb…58b2

1

@0x355D0CFFDfd58C3F17e4D9dfB216D52E57C1e6BB-17260331451730xDDf8…fc78 VERIFY

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USDC

Jul '21

0xDDf8…fc78

1

0x562C…6B44 VERIFY

—

USDC

Jan '22

0x562C…6B44

1

@0xe4BD3BEa2E489da5c62C0D938D5e78A7df8a8ccb-17798424485010x6Ea8…64e1 VERIFY

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USDC

Jul '21

0x6Ea8…64e1

1

0x322D…bE27 VERIFY

—

USDC

May '24

0x322D…bE27

1

0x24b6…7543 VERIFY

—

USDC

Jan '22

0x24b6…7543

1

0x4011…3Bfc VERIFY

—

USDC

Nov '21

0x4011…3Bfc

1

0x32a3…1Ce5 VERIFY

—

USDC

Jul '21

0x32a3…1Ce5

1

0x2b30…F304 VERIFY

—

USDC

Jul '21

0x2b30…F304

1

0xF19F…6764 VERIFY

—

USDC

Jul '21

0xF19F…6764

1

0xFd1a…96fc VERIFY

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USDC

Jan '22

0xFd1a…96fc

1

0xc28A…EE57 VERIFY

—

USDC

Jul '21

0xc28A…EE57

1

0x3469…0fe2 VERIFY

—

USDC

Aug '22

0x3469…0fe2

1

0x6b24…f2D8 VERIFY

—

USDC

Dec '21

0x6b24…f2D8

1

0x9f07…9ff9 VERIFY

—

USDC

Feb '22

0x9f07…9ff9

1

0x5808…32C5 VERIFY

—

USDC

Nov '21

0x5808…32C5

1

@vegoz0x84B3…2973 VERIFY

—

USDC

Jul '21

0x84B3…2973

1

0x045B…d9DF VERIFY

—

USDC

Jul '21

0x045B…d9DF

1

0xe0A7…863E VERIFY

—

USDC

Jan '22

0xe0A7…863E

1

0x97Ed…48ff VERIFY

—

USDC

Jul '21

0x97Ed…48ff

1

@0xad2b07dc8a04c35760b82c3de0d1fbad3441a1cf0xAD2B…a1cf VERIFY

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USDC

Apr '22

0xAD2B…a1cf

1

@0x9e857b9ecd8b629d2ab1eaa8b9d30b51a2b87f190xA9E2…aE35 VERIFY

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USDC

Dec '21

0xA9E2…aE35

1

0x8D14…BAAb VERIFY

—

USDC

Jul '21

0x8D14…BAAb

1

0x8c60…9707 VERIFY

—

USDC

Dec '22

0x8c60…9707

1

0x6285…C68d VERIFY

—

USDC

Nov '21

0x6285…C68d

1

0x435E…BF94 VERIFY

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USDC

Jan '22

0x435E…BF94

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET