0x5F35…391F | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 21d OLD

WALLET FORENSICS · 0x5F35…391F

0x5F35e39d59Eb0AD7f2Fd9eCc250822a4C422391F

CREATED 1772d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1772d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x35c37BF6290358Fb9285f2799D0fAc2fAB1f604F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x2a2e…e550 VERIFY

$27.1K USDC

USDC.E

Jun '22

0x2a2e…e550

2

~Long-active0x5f1b…4a24 VERIFY

$307.3K USDC

USDC

—

0x5f1b…4a24

1

0x481B…200a VERIFY

$24.8K USDC

USDC.E

Apr '22

0x481B…200a

2

~Long-active0xbaa5…5549 VERIFY

$10 USDC

USDC

—

0xbaa5…5549

1

0x4153…4F60 VERIFY

$22.4K USDC

USDC.E

Jan '22

0x4153…4F60

2

0x5374…d878 VERIFY

$262.0K USDC

USDC

—

0x5374…d878

1

0xEf62…5827 VERIFY

$18.9K USDC

USDC.E

Jan '22

0xEf62…5827

2

0x9bc7…a870 VERIFY

$2 USDC

USDC

—

0x9bc7…a870

1

0x3531…3E04 VERIFY

$17.5K USDC

USDC.E

May '22

0x3531…3E04

2

0xad92…b61e VERIFY

$307.3K USDC

USDC

—

0xad92…b61e

1

0xf816…5194 VERIFY

$15.6K USDC

USDC.E

May '22

0xf816…5194

2

0xad92…b61e VERIFY

$307.3K USDC

USDC

—

0xad92…b61e

1

0x870E…C63c VERIFY

$12.2K USDC

USDC.E

Mar '22

0x870E…C63c

2

0x9b92…7cfa VERIFY

$600 USDC

USDC

—

0x9b92…7cfa

1

0xC74f…E23b VERIFY

$11.0K USDC

USDC.E

Apr '22

0xC74f…E23b

2

0x0edd…c37e VERIFY

$3 USDC

USDC

—

0x0edd…c37e

1

0xe01C…4860 VERIFY

$7.4K USDC

USDC.E

Apr '22

0xe01C…4860

2

0x5374…d878 VERIFY

$276.2K USDC

USDC

—

0x5374…d878

1

0x9AaE…FbeC VERIFY

$5.5K USDC

USDC.E

Jan '22

0x9AaE…FbeC

2

0x45bc…fb55 VERIFY

$91.2K USDC

USDC

—

0x45bc…fb55

1

0x6702…032C VERIFY

$5.1K USDC

USDC.E

Apr '22

0x6702…032C

2

0x5374…d878 VERIFY

$256.1K USDC

USDC

—

0x5374…d878

1

0x838d…87B1 VERIFY

$1.9K USDC

USDC.E

Feb '22

0x838d…87B1

2

0x5374…d878 VERIFY

$220.6K USDC

USDC

—

0x5374…d878

1

0xaFBE…6C9e VERIFY

$758 USDC

USDC.E

Mar '22

0xaFBE…6C9e

2

0x9b92…7cfa VERIFY

$1.1K USDC

USDC

—

0x9b92…7cfa

1

0x595e…E96E VERIFY

$508 USDC

USDC.E

Nov '21

0x595e…E96E

2

0xf454…7c0c VERIFY

$5.1K USDC

USDC

—

0xf454…7c0c

1

0x2A71…464D VERIFY

$500 USDC

USDC.E

Jan '22

0x2A71…464D

2

0x1306…0590 VERIFY

$10.0K USDC

USDC

—

0x1306…0590

1

0xF172…2384 VERIFY

$444 USDC

USDC.E

Nov '21

0xF172…2384

2

0xf454…7c0c VERIFY

$239.4K USDC

USDC

—

0xf454…7c0c

1

0xAe4d…52aA VERIFY

$423 USDC

USDC.E

Nov '21

0xAe4d…52aA

2

0xf454…7c0c VERIFY

$16.9K USDC

USDC

—

0xf454…7c0c

1

0x166B…4C71 VERIFY

$300 USDC

USDC.E

Oct '21

0x166B…4C71

2

0xf454…7c0c VERIFY

$30.0K USDC

USDC

—

0xf454…7c0c

1

0x5F06…f4F9 VERIFY

$275 USDC

USDC.E

Oct '21

0x5F06…f4F9

1

0x19e6…5eF8 VERIFY

$203 USDC

USDC.E

Sep '21

0x19e6…5eF8

2

0xfa4b…8952 VERIFY

$25.0K USDC

USDC

—

0xfa4b…8952

1

0x5F0F…2739 VERIFY

$200 USDC

USDC.E

Oct '21

0x5F0F…2739

2

0xf454…7c0c VERIFY

$10.0K USDC

USDC

—

0xf454…7c0c

1

0xa8Db…FFaE VERIFY

$126 USDC

USDC.E

Nov '21

0xa8Db…FFaE

1

0x35c3…604F VERIFY

$100 USDC

USDC.E

Sep '21

0x35c3…604F

1

0xaAA5…B1b4 VERIFY

$98 USDC

USDC.E

Nov '21

0xaAA5…B1b4

2

0x8b9b…11a3 VERIFY

$395 USDC

USDC

—

0x8b9b…11a3

1

0x36Cd…0D91 VERIFY

$97 USDC

USDC.E

Nov '21

0x36Cd…0D91

2

~Contract0x35c3…604f VERIFY

$98 USDC

USDC

—

0x35c3…604f

1

0x8394…5692 VERIFY

$97 USDC

USDC.E

Nov '21

0x8394…5692

2

0xa72d…c229 VERIFY

$376 USDC

USDC

—

0xa72d…c229

1

0xb1b1…a27F VERIFY

$70 USDC

USDC.E

Oct '21

0xb1b1…a27F

2

0x0227…db52 VERIFY

$100.0K USDC

USDC

—

0x0227…db52

1

0x0fDB…63FE VERIFY

—

USDC

May '22

0x0fDB…63FE

2

~Contract0x35c3…604f VERIFY

$98 USDC

USDC

—

0x35c3…604f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET