0x5CA8…D1E6 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x5CA8…D1E6

0x5CA833a0745F3F097Df0763B4CC4d0cC2f40D1E6

CREATED 1847d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1847d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA889Df7Bbf4F2aD689EcB4DD172C6f0b9065D2e9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA889…D2e9 VERIFY

$6.7K USDC

USDC.E

Oct '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x687A…9cF8 VERIFY

$4.5K USDC

USDC.E

Oct '21

0x687A…9cF8

~Long-active0xb5e8…ea7f VERIFY

$100.0K USDC

USDC

—

0xb5e8…ea7f

0x2D25…3899 VERIFY

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USDC

Jul '21

0x2D25…3899

0x0515…32B3 VERIFY

—

USDC

Jul '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET