0x5C7F…2542 | PolyVerify Wallet Intelligence

SNAPSHOT · 18d OLD

WALLET FORENSICS · 0x5C7F…2542

0x5C7F6F57151E5378F65Bb71f6aaE4C0bAc9d2542

CREATED 1826d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1826d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9610b01AAa57Ec026001F7Ec5CFace51BfEA0bA6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9610…0bA6 VERIFY

$43.0K USDC

USDC.E

Jun '21

0x9610…0bA6

~Long-active0x1213…6c58 VERIFY

$2 USDC

USDC

—

0x1213…6c58

0xcd35…e858 VERIFY

$14.9K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x3ab5…d329 VERIFY

$7.0K USDC

USDC.E

Jun '21

0x3ab5…d329

~Long-active0x4723…fabc VERIFY

$17 USDC

USDC

—

0x4723…fabc

0xBdA1…A904 VERIFY

$6.1K USDC

USDC.E

Jun '21

0xBdA1…A904

0x85dE…3b2d VERIFY

$6.0K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0xC1dB…350b VERIFY

$5.2K USDC

USDC.E

Jun '21

0xC1dB…350b

~Long-active0x6130…e188 VERIFY

$1 USDC

USDC

—

0x6130…e188

0x6e7a…4827 VERIFY

$4.6K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xEc12…07f2 VERIFY

$3.4K USDC

USDC.E

Jun '21

0xEc12…07f2

~Long-active0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

0x840e…39C1 VERIFY

$3.4K USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x1F1E…C9Cb VERIFY

$1.1K USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x2cF7…a728 VERIFY

$1.1K USDC

USDC.E

Jun '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x853E…670d VERIFY

$862 USDC

USDC.E

Jun '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x5DE6…6f9a VERIFY

$678 USDC

USDC.E

Jun '21

0x5DE6…6f9a

0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0xf04a…6Bdd VERIFY

$239 USDC

USDC.E

Jun '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x0Df9…b033 VERIFY

$201 USDC

USDC.E

Jun '21

0x0Df9…b033

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x3496…ea27 VERIFY

$53 USDC

USDC.E

Jun '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x0190…11CD VERIFY

$41 USDC

USDC.E

Jun '21

0x0190…11CD

0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

0xF6a6…B498 VERIFY

$13 USDC

USDC.E

Jun '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x3ACC…5c1f VERIFY

$7 USDC

USDC.E

Jun '21

0x3ACC…5c1f

~Long-active0x6130…e188 VERIFY

$1 USDC

USDC

—

0x6130…e188

0x2Bbe…B7Fc VERIFY

$7 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x8AF5…8CDe VERIFY

$3 USDC

USDC.E

Jun '21

0x8AF5…8CDe

@0x9fa10388d2bb8b7d8a2c8586772876d6302d4cb30x9fa1…4cb3 VERIFY

$10 USDC

USDC

—

0x9fa1…4cb3

0xb674…1083 VERIFY

$1 USDC

USDC.E

Jun '21

0xb674…1083

0x6c64…7648 VERIFY

$52 USDC

USDC

—

0x6c64…7648

0x7295…9925 VERIFY

$0 USDC

USDC.E

Jun '21

0x7295…9925

0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0x3787…fC36 VERIFY

—

USDC

Jun '21

0x3787…fC36

~Long-active0x9610…0ba6 VERIFY

$500 USDC

USDC

—

0x9610…0ba6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET