0x5C97…2619 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x5C97…2619

0x5C976F29F024a506e623Db5Bd9c26b6a0C9F2619

CREATED 1898d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1898d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x137455766835BbF337536E08e62eF012F4cd4Aab

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x99dA…Ea1d VERIFY

$665 USDC

USDC.E

May '21

0x99dA…Ea1d

~Long-active0x182f…4ef1 VERIFY

$30.0K USDC

USDC

—

0x182f…4ef1

0x6e7a…4827 VERIFY

$460 USDC

USDC.E

May '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xf04a…6Bdd VERIFY

$184 USDC

USDC.E

May '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xC8a4…BE0C VERIFY

$146 USDC

USDC.E

Jul '21

0xC8a4…BE0C

~Contract0x6e7a…4827 VERIFY

$41 USDC

USDC

—

0x6e7a…4827

0x1374…4Aab VERIFY

$120 USDC

USDC.E

May '21

0x1374…4Aab

~Contract0xe561…f372 VERIFY

$20 USDC

USDC

—

0xe561…f372

0xb2F8…b87E VERIFY

$112 USDC

USDC.E

Mar '22

0xb2F8…b87E

~521 txs0x1f9b…f3d8 VERIFY

$209.9K USDC

USDC

—

0x1f9b…f3d8

0x1F1E…C9Cb VERIFY

$85 USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xcd35…e858 VERIFY

$79 USDC

USDC.E

Jul '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x853E…670d VERIFY

$57 USDC

USDC.E

May '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xF6a6…B498 VERIFY

$53 USDC

USDC.E

Jun '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xA2B2…41E9 VERIFY

$31 USDC

USDC.E

Jun '21

0xA2B2…41E9

~Long-active0x15ea…466d VERIFY

$12.5K USDC

USDC

—

0x15ea…466d

0x3982…5755 VERIFY

$28 USDC

USDC.E

May '21

0x3982…5755

~Contract0xbd6b…7304 VERIFY

$74 USDC

USDC

—

0xbd6b…7304

0x2cF7…a728 VERIFY

$14 USDC

USDC.E

May '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0xf5f6…A7a6 VERIFY

$2 USDC

USDC.E

Jun '21

0xf5f6…A7a6

0x1233…95ab VERIFY

$2 USDC

USDC

—

0x1233…95ab

0x5281…9121 VERIFY

$0 USDC

USDC.E

Jul '21

0x5281…9121

0xfa32…813c VERIFY

$16.1K USDC

USDC

—

0xfa32…813c

0xf304…E585 VERIFY

—

USDC

Mar '22

0xf304…E585

0xAbaa…0278 VERIFY

—

USDC

Dec '21

0xAbaa…0278

~Contract0x6e7a…4827 VERIFY

$8 USDC

USDC

—

0x6e7a…4827

0x5921…08a2 VERIFY

—

USDC

Dec '21

0x5921…08a2

0x7469…B2A9 VERIFY

—

USDC

Aug '21

0x7469…B2A9

0x5c97…2619 VERIFY

$100 USDC

USDC

—

0x5c97…2619

0x8C5a…aE7E VERIFY

—

USDC

May '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET