0x5F04…Ca56 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x5F04…Ca56

0x5F04EB0ee8b3cA53Ad87234CE8A8ec7Ba578Ca56

CREATED 1839d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1839d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBCA17c85F7E965ae6f5D05769D300e59221CF1e2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xBCA1…F1e2 VERIFY

$899 USDC

USDC.E

May '21

0xBCA1…F1e2

~Long-active0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

0x99dA…Ea1d VERIFY

$336 USDC

USDC.E

Jun '21

0x99dA…Ea1d

~Long-active0x182f…4ef1 VERIFY

$30.0K USDC

USDC

—

0x182f…4ef1

0x6e7a…4827 VERIFY

$335 USDC

USDC.E

May '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x840e…39C1 VERIFY

$104 USDC

USDC.E

Jul '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x5aF7…1aBE VERIFY

$95 USDC

USDC.E

May '21

0x5aF7…1aBE

~Long-active0xdecb…4a4f VERIFY

$1 USDC

USDC

—

0xdecb…4a4f

0xA349…Dc24 VERIFY

$75 USDC

USDC.E

Jul '21

0xA349…Dc24

~Long-active0x6a0d…097f VERIFY

$5.0K USDC

USDC

—

0x6a0d…097f

0x5E58…E495 VERIFY

$60 USDC

USDC.E

Jul '21

0x5E58…E495

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

Binance0xe780…e245 VERIFY

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USDC

Aug '21

0xe780…e245

0x0515…32B3 VERIFY

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USDC

May '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET