0x5FcE…0264 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x5FcE…0264

0x5FcE1343063619C8f67C0961a2A9AE5309ba0264

CREATED 1727d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1727d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9983D8cDEAf7872501628229d311E2F7Df396aDd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$2.9K USDC

USDC.E

Jul '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xA374…6d32 VERIFY

$1.7K USDC

USDC.E

Sep '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x45dD…0608 VERIFY

$1.2K USDC

USDC.E

Sep '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x853E…670d VERIFY

$1.0K USDC

USDC.E

Aug '22

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

QuickSwap0xa5E0…78ff VERIFY

$856 USDC

USDC.E

Jul '22

0xa5E0…78ff

0x0e44…8c10 VERIFY

$452 USDC

USDC.E

Sep '22

0x0e44…8c10

~Long-active0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0x7473…4BD2 VERIFY

$220 USDC

USDC.E

Aug '22

0x7473…4BD2

~Long-active0xbb4e…cdae VERIFY

$22 USDC

USDC

—

0xbb4e…cdae

0x096C…82f4 VERIFY

$181 USDC

USDC.E

Aug '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x1F1E…C9Cb VERIFY

$116 USDC

USDC.E

Aug '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x2cF7…a728 VERIFY

$92 USDC

USDC.E

Aug '22

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x1605…4daD VERIFY

$33 USDC

USDC.E

Aug '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x88f3…57d6 VERIFY

$31 USDC

USDC.E

Sep '22

0x88f3…57d6

0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0xf9f8…Ac93 VERIFY

$15 USDC

USDC.E

Jun '22

0xf9f8…Ac93

0xa374…6d32 VERIFY

$885 USDC

USDC

—

0xa374…6d32

0xeEF1…03c8 VERIFY

$12 USDC

USDC.E

Sep '22

0xeEF1…03c8

0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x9983…6aDd VERIFY

$11 USDC

USDC.E

May '22

0x9983…6aDd

0x06c3…c42f VERIFY

$203.3K USDC

USDC

—

0x06c3…c42f

0xF6a6…B498 VERIFY

$10 USDC

USDC.E

Aug '22

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x1F60…1997 VERIFY

$6 USDC

USDC.E

Sep '22

0x1F60…1997

0x027a…0208 VERIFY

$1.0M USDC

USDC

—

0x027a…0208

0x67e7…3935 VERIFY

$5 USDC

USDC.E

Oct '22

0x67e7…3935

0x842e…baa8 VERIFY

$3 USDC

USDC

—

0x842e…baa8

0xDaC8…255D VERIFY

$4 USDC

USDC.E

Sep '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xc04A…c581 VERIFY

$4 USDC

USDC.E

Oct '22

0xc04A…c581

~Long-active0xf9f8…ac93 VERIFY

$4 USDC

USDC

—

0xf9f8…ac93

0xf04a…6Bdd VERIFY

$3 USDC

USDC.E

Jun '22

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Oct '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Binance0x0824…08DA VERIFY

—

USDC

Aug '22

0x0824…08DA

Binance0xe780…e245 VERIFY

—

USDC

Aug '22

0xe780…e245

0xFf32…1c3e VERIFY

—

USDC

Jun '22

0xFf32…1c3e

0x8C5a…aE7E VERIFY

—

USDC

Sep '21

0x8C5a…aE7E

0x0D07…92Fe VERIFY

—

USDC

Jan '22

0x0D07…92Fe

0x377D…5A3E VERIFY

—

USDC

Sep '21

0x377D…5A3E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET