0x5EFA…Faf0 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x5EFA…Faf0

0x5EFACb9C824eb8b0acE54a0054B7924e6c9eFaf0

CREATED 1859d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1859d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x840e…39C1 VERIFY

$276 USDC

USDC.E

Jun '21

0x840e…39C1

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0xFa00…C741 VERIFY

$164 USDC

USDC.E

Jun '21

0xFa00…C741

0x25ec…0E87 VERIFY

$140 USDC

USDC.E

Jun '21

0x25ec…0E87

~Long-active0x69f4…5c17 VERIFY

$500 USDC

USDC

—

0x69f4…5c17

0x1205…1fe1 VERIFY

$100 USDC

USDC.E

Jul '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x6e7a…4827 VERIFY

$10 USDC

USDC.E

Sep '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x6090…d113 VERIFY

$1 USDC

USDC.E

Nov '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x1143…7187 VERIFY

$1 USDC

USDC.E

Nov '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

Binance0x2902…Cb88 VERIFY

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USDC

Jun '23

0x2902…Cb88

Binance0xe780…e245 VERIFY

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USDC

Sep '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET