0x5E2A…a960 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x5E2A…a960

0x5E2Af6E6de9D17a124a18379f8774FA2108Ba960

CREATED 1379d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1379d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x9AC5637d295FEA4f51E086C329d791cC157B1C84

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9AC5…1C84 VERIFY

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USDC

Oct '22

0x9AC5…1C84

0x9A7f…26B6 VERIFY

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USDC

Apr '24

0x9A7f…26B6

0x0b5c…caAA VERIFY

—

USDC

Dec '23

0x0b5c…caAA

0x0deD…9e91 VERIFY

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USDC

Nov '23

0x0deD…9e91

0x2b5f…9969 VERIFY

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USDC

Apr '24

0x2b5f…9969

0x98A8…e475 VERIFY

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USDC

Nov '23

0x98A8…e475

MEXC0x51E3…75E0 VERIFY

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USDC

Apr '24

0x51E3…75E0

0xfA5c…1A8a VERIFY

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USDC

Dec '23

0xfA5c…1A8a

0xe9ee…6197 VERIFY

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USDC

Apr '24

0xe9ee…6197

0xdBA2…91D6 VERIFY

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USDC

Nov '23

0xdBA2…91D6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET