0x5F35…A1f2 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x5F35…A1f2

0x5F35fF698005a0268854b26ef3de404248f7A1f2

CREATED 1509d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1509d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x28720EaCF70aDc3A450AAa06b547958e90cE2774

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xc3B6…2540 VERIFY

$600 USDC

USDC.E

May '22

0xc3B6…2540

0x696F…B002 VERIFY

$450 USDC

USDC.E

May '22

0x696F…B002

0x6314…F6b6 VERIFY

$350 USDC

USDC.E

May '22

0x6314…F6b6

~Contract0xc590…c02b VERIFY

$1 USDC

USDC

—

0xc590…c02b

0xaA6a…b3E8 VERIFY

$300 USDC

USDC.E

May '22

0xaA6a…b3E8

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$252 USDC

USDC

—

0xe780…e245

0x1ad5…567e VERIFY

$300 USDC

USDC.E

May '22

0x1ad5…567e

~Contract0x6e7a…4827 VERIFY

$100 USDC

USDC

—

0x6e7a…4827

0x080B…6792 VERIFY

$250 USDC

USDC.E

May '22

0x080B…6792

0x1A23…974A VERIFY

$200 USDC

USDC.E

May '22

0x1A23…974A

~Contract0xc590…c02b VERIFY

$5 USDC

USDC

—

0xc590…c02b

0x250E…51dB VERIFY

$150 USDC

USDC.E

May '22

0x250E…51dB

~Long-active0x51e3…75e0 VERIFY

$42 USDC

USDC

—

0x51e3…75e0

0x73CE…BeeE VERIFY

$150 USDC

USDC.E

May '22

0x73CE…BeeE

0x8545…5D35 VERIFY

$150 USDC

USDC.E

May '22

0x8545…5D35

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$103 USDC

USDC

—

0xe780…e245

0x36db…58e8 VERIFY

$150 USDC

USDC.E

May '22

0x36db…58e8

0x78f0…6099 VERIFY

$150 USDC

USDC.E

May '22

0x78f0…6099

0x1093…D450 VERIFY

$150 USDC

USDC.E

May '22

0x1093…D450

~Long-active0x4c66…bc0b VERIFY

$68 USDC

USDC

—

0x4c66…bc0b

0xBc06…E85F VERIFY

$110 USDC

USDC.E

May '22

0xBc06…E85F

~Long-active0xcd54…e22d VERIFY

$10 USDC

USDC

—

0xcd54…e22d

0x0534…9916 VERIFY

$110 USDC

USDC.E

May '22

0x0534…9916

~Contract0xc590…c02b VERIFY

$28 USDC

USDC

—

0xc590…c02b

0x8835…08eB VERIFY

$110 USDC

USDC.E

May '22

0x8835…08eB

~Contract0x6e7a…4827 VERIFY

$10 USDC

USDC

—

0x6e7a…4827

0x7dAa…9300 VERIFY

$100 USDC

USDC.E

May '22

0x7dAa…9300

0xec52…9286 VERIFY

$200 USDC

USDC

—

0xec52…9286

0xF68c…6954 VERIFY

$100 USDC

USDC.E

May '22

0xF68c…6954

~Contract0x6e7a…4827 VERIFY

$10 USDC

USDC

—

0x6e7a…4827

0x9820…c074 VERIFY

$100 USDC

USDC.E

May '22

0x9820…c074

0x7E39…073b VERIFY

$55 USDC

USDC.E

May '22

0x7E39…073b

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$9 USDC

USDC

—

0xe780…e245

0x96DB…1Bda VERIFY

$55 USDC

USDC.E

May '22

0x96DB…1Bda

0x9be1…5f98 VERIFY

$50 USDC

USDC.E

May '22

0x9be1…5f98

0x41F6…13B1 VERIFY

$50 USDC

USDC.E

May '22

0x41F6…13B1

0x16B3…643D VERIFY

$50 USDC

USDC.E

May '22

0x16B3…643D

~Contract0xc590…c02b VERIFY

$496 USDC

USDC

—

0xc590…c02b

0xf86e…6600 VERIFY

$50 USDC

USDC.E

May '22

0xf86e…6600

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$142 USDC

USDC

—

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET