0x5E88…fb47 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x5E88…fb47

0x5E88D41A91e3E0134148c148AEf53a9FA333fb47

CREATED 1257d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1257d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x004df5de266316D7Aa68a639Ad73D795a631E2e6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x004d…E2e6 VERIFY

$2.6M USDC

USDC.E

Feb '23

0x004d…E2e6

QuickSwap0xEecB…5751 VERIFY

$73.8K USDC

USDC

Aug '25

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

QuickSwap0x0e3E…4D77 VERIFY

$54.1K USDC

USDC

Aug '25

0x0e3E…4D77

~Long-active0x3265…79b1 VERIFY

$10 USDC

USDC

—

0x3265…79b1

0x3108…81B7 VERIFY

$47.9K USDC

USDC

Aug '25

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

Uniswap0x6736…5cD6 VERIFY

$42.9K USDC

USDC

Aug '25

0x6736…5cD6

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

Uniswap0xD36e…a418 VERIFY

$25.7K USDC

USDC.E

Aug '25

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xB6e5…0FcB VERIFY

$17.5K USDC

USDC

Aug '25

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0xA4D8…28D9 VERIFY

$11.9K USDC

USDC

Aug '25

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

QuickSwap0x7B92…a710 VERIFY

$6.1K USDC

USDC.E

Aug '25

0x7B92…a710

~Long-active0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

0xa6Ae…9719 VERIFY

$4.4K USDC

USDC

Aug '25

0xa6Ae…9719

@muhai0xbb01…5d62 VERIFY

$0 USDC

USDC

—

0xbb01…5d62

0xd9ab…fC8a VERIFY

$3.7K USDC

USDC

Sep '25

0xd9ab…fC8a

~Contract0x5b5e…2e9f VERIFY

$100 USDC

USDC

—

0x5b5e…2e9f

0x45dD…0608 VERIFY

$2.6K USDC

USDC.E

Aug '25

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x6669…2634 VERIFY

$1.6K USDC

USDC

Aug '25

0x6669…2634

@muhai0xbb01…5d62 VERIFY

$0 USDC

USDC

—

0xbb01…5d62

0xDaC8…255D VERIFY

$1.4K USDC

USDC.E

Aug '25

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xAE81…087D VERIFY

$1.3K USDC

USDC.E

Aug '25

0xAE81…087D

~Long-active0x3806…af20 VERIFY

$0 USDC

USDC

—

0x3806…af20

0x55CA…8207 VERIFY

$1.2K USDC

USDC.E

Aug '25

0x55CA…8207

~Long-active0xad26…a838 VERIFY

$176 USDC

USDC

—

0xad26…a838

0x32FA…D045 VERIFY

$1.1K USDC

USDC

Aug '25

0x32FA…D045

~Long-active0xffe3…baf1 VERIFY

$0 USDC

USDC

—

0xffe3…baf1

0x0e44…8c10 VERIFY

$637 USDC

USDC.E

Aug '25

0x0e44…8c10

~Contract0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0xF4Ad…789C VERIFY

$521 USDC

USDC

Sep '25

0xF4Ad…789C

~Contract0x7c84…f29c VERIFY

$12.8K USDC

USDC

—

0x7c84…f29c

0x2DB8…0D1B VERIFY

$447 USDC

USDC

Sep '25

0x2DB8…0D1B

~Long-active0xeb5a…be68 VERIFY

$161 USDC

USDC

—

0xeb5a…be68

0xeEF1…03c8 VERIFY

$444 USDC

USDC.E

Sep '25

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET