0x5CbB…dA0E | PolyVerify Wallet Intelligence

SNAPSHOT · 6h OLD

WALLET FORENSICS · 0x5CbB…dA0E

0x5CbB9604b2daCF1b0eC7260a68cEcA3d127FdA0E

CREATED 1446d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1446d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2D6b4A5fbA283a7D95948a3730D4913ed2a63b4f

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$51 USDC

USDC.E

Nov '22

0xc590…c02b

0x2D6b…3b4f VERIFY

$25 USDC

USDC.E

Oct '22

0x2D6b…3b4f

~Long-active0x4229…3adf VERIFY

$0 USDC

USDC

—

0x4229…3adf

0xc493…9540 VERIFY

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USDC

Aug '22

0xc493…9540

Binance0x0824…08DA VERIFY

—

USDC

Dec '22

0x0824…08DA

Binance0xe780…e245 VERIFY

—

USDC

Oct '22

0xe780…e245

Binance0x2902…Cb88 VERIFY

—

USDC

Jun '23

0x2902…Cb88

0x24D6…A0F1 VERIFY

—

USDC

Oct '22

0x24D6…A0F1

0x015D…72fd VERIFY

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USDC

Oct '22

0x015D…72fd

0xFBB8…5D6A VERIFY

—

USDC

Oct '22

0xFBB8…5D6A

0xea13…D18C VERIFY

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USDC

Oct '22

0xea13…D18C

0x695B…9505 VERIFY

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USDC

Oct '22

0x695B…9505

0xa2dC…4723 VERIFY

—

USDC

Oct '22

0xa2dC…4723

0x54B5…7fBb VERIFY

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USDC

Oct '22

0x54B5…7fBb

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET