0x5Cd3…98EA | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x5Cd3…98EA

0x5Cd3Deb015613015c2eBbaF66ee0C01555Eb98EA

CREATED 1876d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1876d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x160532D2536175d65C03B97b0630A9802c274daD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x55E4…AaED VERIFY

$5 USDC

USDC.E

Feb '22

0x55E4…AaED

~Long-active0x3283…fca9 VERIFY

$150.0K USDC

USDC

—

0x3283…fca9

0x831b…9cbC VERIFY

$4 USDC

USDC.E

Jun '22

0x831b…9cbC

~Long-active0xd888…954a VERIFY

$2 USDC

USDC

—

0xd888…954a

0x6e7a…4827 VERIFY

$2 USDC

USDC.E

Feb '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xA7E3…78d1 VERIFY

$1 USDC

USDC.E

Feb '22

0xA7E3…78d1

~Contract0xba39…cdb0 VERIFY

$273 USDC

USDC

—

0xba39…cdb0

0x1605…4daD VERIFY

$1 USDC

USDC.E

Jan '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0xe9DA…EF8D VERIFY

$1 USDC

USDC.E

Jul '22

0xe9DA…EF8D

~Long-active0xa5bb…661d VERIFY

$500 USDC

USDC

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0xa5bb…661d

0xc089…04f1 VERIFY

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USDC

Nov '21

0xc089…04f1

0x4518…4695 VERIFY

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USDC

Nov '21

0x4518…4695

0x4718…E6B5 VERIFY

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USDC

Feb '22

0x4718…E6B5

0xb7f8…BFBC VERIFY

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USDC

Nov '21

0xb7f8…BFBC

0x0515…32B3 VERIFY

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USDC

May '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

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0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET