0x5D2D…1A34 | PolyVerify Wallet Intelligence

SNAPSHOT · 11h OLD

WALLET FORENSICS · 0x5D2D…1A34

0x5D2D82aF3E07B5DD17b19541c4A21E51366D1A34

CREATED 1871d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1871d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6405Ebc22cB0899FC21f414085Ac4044B4721a0d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5ab5…C939 VERIFY

$63.1K USDC

USDC.E

Feb '22

0x5ab5…C939

~Long-active0x088b…451c VERIFY

$0 USDC

USDC

—

0x088b…451c

0x3324…Bf1f VERIFY

$3.8K USDC

USDC.E

Jul '21

0x3324…Bf1f

~540 txs0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0xd69b…Be51 VERIFY

$3.0K USDC

USDC.E

Feb '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x1d8b…B7C8 VERIFY

$2.2K USDC

USDC.E

Aug '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x1F1E…C9Cb VERIFY

$1.0K USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x853E…670d VERIFY

$966 USDC

USDC.E

May '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x4863…95D5 VERIFY

$920 USDC

USDC.E

Jun '21

0x4863…95D5

~Long-active0x1737…fd27 VERIFY

$10 USDC

USDC

—

0x1737…fd27

0x7D51…Deec VERIFY

$899 USDC

USDC.E

Jun '21

0x7D51…Deec

~354 txs0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

0x3496…ea27 VERIFY

$822 USDC

USDC.E

Jul '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x4c38…49B0 VERIFY

$301 USDC

USDC.E

Jul '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

Aave v2 LendingPool0x1a13…8b7F VERIFY

$277 USDC

USDC.E

Jun '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x3FCD…6f81 VERIFY

$251 USDC

USDC.E

Aug '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0x6405…1a0d VERIFY

$139 USDC

USDC.E

May '21

0x6405…1a0d

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

0xDC06…6994 VERIFY

$114 USDC

USDC.E

May '21

0xDC06…6994

0xf4c5…b32b VERIFY

$500 USDC

USDC

—

0xf4c5…b32b

0x6e7a…4827 VERIFY

$75 USDC

USDC.E

May '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xcd35…e858 VERIFY

$43 USDC

USDC.E

Jul '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x2cF7…a728 VERIFY

$37 USDC

USDC.E

Jul '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x4f5d…97c2 VERIFY

$2 USDC

USDC.E

Jul '21

0x4f5d…97c2

0xd2f5…9f70 VERIFY

$5 USDC

USDC

—

0xd2f5…9f70

0x9AC5…1C84 VERIFY

—

USDC

Feb '22

0x9AC5…1C84

0x6E68…7245 VERIFY

—

USDC

May '22

0x6E68…7245

0x3D98…80D6 VERIFY

—

USDC

Feb '23

0x3D98…80D6

Bybit0xf89d…aA40 VERIFY

—

USDC

Feb '23

0xf89d…aA40

0x7cEA…092E VERIFY

—

USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET