0x5FA4…4202 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x5FA4…4202

0x5FA4F6CDfA582BE7da728aE32Fe98Bbb861f4202

CREATED 1397d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1397d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3b88…d7A8 VERIFY

$132 USDC

USDC.E

Sep '22

0x3b88…d7A8

~Long-active0xab82…57e6 VERIFY

$10.0K USDC

USDC

—

0xab82…57e6

0x6e7a…4827 VERIFY

$122 USDC

USDC.E

Sep '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x7473…4BD2 VERIFY

$5 USDC

USDC.E

Sep '22

0x7473…4BD2

~Long-active0xbb4e…cdae VERIFY

$22 USDC

USDC

—

0xbb4e…cdae

0xF6a6…B498 VERIFY

$2 USDC

USDC.E

Sep '22

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

Binance0xe780…e245 VERIFY

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USDC

Aug '22

0xe780…e245

Binance0x0824…08DA VERIFY

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USDC

Sep '22

0x0824…08DA

0xc666…6E08 VERIFY

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USDC

Feb '24

0xc666…6E08

0xc666…E508 VERIFY

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USDC

Feb '24

0xc666…E508

0xB327…b71B VERIFY

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USDC

Sep '22

0xB327…b71B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET