0x5F9C…48de | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 12h OLD

WALLET FORENSICS · 0x5F9C…48de

0x5F9CA30068b15cd4a973C37Eb35A4C85b26F48de

CREATED 1706d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1706d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7Ee41D8A25641000661B1EF5E6AE8A00400466B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xdB6f…f498 VERIFY

$2.6K USDC

USDC.E

Nov '21

0xdB6f…f498

2

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

0x6Bfc…e3B8 VERIFY

$1.4K USDC

USDC.E

Apr '22

0x6Bfc…e3B8

2

~Contract0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

1

0xa32E…a47C VERIFY

$1.0K USDC

USDC.E

Nov '22

0xa32E…a47C

1

0x88DC…8a78 VERIFY

$887 USDC

USDC.E

Nov '22

0x88DC…8a78

2

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

1

Zerion0xd7F1…696F VERIFY

$827 USDC

USDC.E

Mar '22

0xd7F1…696F

2

~Contract0x45dd…0608 VERIFY

$7 USDC

USDC

—

0x45dd…0608

1

0x2A5c…180b VERIFY

$685 USDC

USDC.E

Oct '22

0x2A5c…180b

2

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

1

0xD01e…8EEd VERIFY

$421 USDC

USDC.E

Nov '21

0xD01e…8EEd

2

~Contract0x8667…0010 VERIFY

$290.6K USDC

USDC

—

0x8667…0010

1

MetaMask0xc590…c02b VERIFY

$415 USDC

USDC.E

Nov '21

0xc590…c02b

1

0x1b10…0A0B VERIFY

$353 USDC

USDC.E

Nov '22

0x1b10…0A0B

2

~Contract0x1205…1fe1 VERIFY

$2 USDC

USDC

—

0x1205…1fe1

1

0x706C…CaF9 VERIFY

$238 USDC

USDC.E

Feb '23

0x706C…CaF9

2

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

1

Slingshot Finance0xF2e4…171C VERIFY

$224 USDC

USDC.E

Dec '21

0xF2e4…171C

2

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

1

0x1205…1fe1 VERIFY

$206 USDC

USDC.E

Dec '22

0x1205…1fe1

2

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

1

0x41d3…87B3 VERIFY

$197 USDC

USDC.E

Jul '22

0x41d3…87B3

2

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

1

0x428A…C010 VERIFY

$187 USDC

USDC.E

Nov '22

0x428A…C010

1

0x6e7a…4827 VERIFY

$130 USDC

USDC.E

Nov '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

1inch0x1111…097d VERIFY

$77 USDC

USDC.E

Dec '21

0x1111…097d

2

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

1

0xAF0B…506B VERIFY

$48 USDC

USDC.E

Apr '23

0xAF0B…506B

2

0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

1

0xd69b…Be51 VERIFY

$25 USDC

USDC.E

Feb '23

0xd69b…Be51

2

0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1

0x85D2…811C VERIFY

$14 USDC

USDC.E

Nov '21

0x85D2…811C

1

0x384a…9CE2 VERIFY

$13 USDC

USDC.E

Oct '22

0x384a…9CE2

2

0x359a…daab VERIFY

$8 USDC

USDC

—

0x359a…daab

1

0xf0dC…4F01 VERIFY

$12 USDC

USDC.E

Dec '21

0xf0dC…4F01

2

0x359a…daab VERIFY

$5 USDC

USDC

—

0x359a…daab

1

0x19DE…4E60 VERIFY

$2 USDC

USDC.E

Mar '23

0x19DE…4E60

2

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

1

@Mianpk.eth0x63db…12E7 VERIFY

$1 USDC

USDC.E

Apr '23

0x63db…12E7

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Apr '23

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xBdA2…836C VERIFY

—

USDC

Dec '21

0xBdA2…836C

2

~Contract0xd01e…8eed VERIFY

$84 USDC

USDC

—

0xd01e…8eed

1

0x9160…C499 VERIFY

—

USDC

Apr '26

0x9160…C499

1

0xb2F6…7e94 VERIFY

—

USDC

Nov '21

0xb2F6…7e94

1

Binance0x0824…08DA VERIFY

—

USDC

Nov '21

0x0824…08DA

1

0x9AC5…1C84 VERIFY

—

USDC

Apr '22

0x9AC5…1C84

1

0x0229…92F8 VERIFY

—

USDC

Apr '23

0x0229…92F8

1

0x0812…EE55 VERIFY

—

USDC

Apr '23

0x0812…EE55

1

Binance0xe780…e245 VERIFY

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USDC

Jul '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET