0x5D3c…0033 | PolyVerify Wallet Intelligence

SNAPSHOT · 50m OLD

WALLET FORENSICS · 0x5D3c…0033

0x5D3c56Be96e8780D4D894a65f49ad7A9F0990033

CREATED 1821d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1821d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xe7804c37c13166fF0b37F5aE0BB07A3aEbb6e245

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$6.3K USDC

USDC.E

Jul '21

0xe780…e245

Coinbase0x9810…7630 VERIFY

$2.0K USDC

USDC.E

Sep '22

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0x58Cc…37DA VERIFY

$952 USDC

USDC.E

Feb '24

0x58Cc…37DA

0x1d8b…B7C8 VERIFY

$104 USDC

USDC.E

Sep '22

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x6b7a…5B00 VERIFY

$10 USDC

USDC.E

Feb '24

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

0xdB6f…f498 VERIFY

$9 USDC

USDC

Feb '24

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

QuickSwap0xEecB…5751 VERIFY

$8 USDC

USDC

Jan '24

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

@rekt54510x48A3…36eb VERIFY

—

USDC

Dec '24

0x48A3…36eb

~Contract0x647f…c502 VERIFY

$21 USDC

USDC

—

0x647f…c502

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET