0x5Fe0…28B8 | PolyVerify Wallet Intelligence

SNAPSHOT · 18d OLD

WALLET FORENSICS · 0x5Fe0…28B8

0x5Fe0bEEf8361604595143f7Ec49d5E6ca9b128B8

CREATED 1075d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1075d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD4717059eCd0EB605a1605cfdA8d842e14F4BB3d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1a08…B95e VERIFY

$38.9K USDC

USDC

Dec '23

0x1a08…B95e

~Long-active0xfd5b…2376 VERIFY

$42 USDC

USDC

—

0xfd5b…2376

0x1E8a…8b9F VERIFY

$12.0K USDC

USDC.E

Jul '23

0x1E8a…8b9F

~Long-active0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0xD471…BB3d VERIFY

$30 USDC

USDC.E

Sep '22

0xD471…BB3d

0x3cF6…C03f VERIFY

$8 USDC

USDC.E

Dec '23

0x3cF6…C03f

~Long-active0x4e64…9b93 VERIFY

$0 USDC

USDC

—

0x4e64…9b93

0xE5eF…A5F3 VERIFY

$0 USDC

USDC.E

Oct '24

0xE5eF…A5F3

0xC8eA…58e1 VERIFY

$0 USDC

USDC.E

Jan '24

0xC8eA…58e1

0xD1C3…3F44 VERIFY

$0 USDC

USDC.E

Mar '24

0xD1C3…3F44

~Long-active0xfbe5…a555 VERIFY

$0 USDC

USDC

—

0xfbe5…a555

0xb4ea…2F88 VERIFY

$0 USDC

USDC.E

Mar '24

0xb4ea…2F88

~Long-active0xc5ec…3077 VERIFY

$0 USDC

USDC

—

0xc5ec…3077

0xA1E2…43bF VERIFY

$0 USDC

USDC.E

Jun '24

0xA1E2…43bF

~5 txs (low activity)0xd33c…6529 VERIFY

$1.8K USDC

USDC

—

0xd33c…6529

0xe73C…41e1 VERIFY

$0 USDC

USDC.E

Mar '24

0xe73C…41e1

0x3469…ae47 VERIFY

$0 USDC

USDC.E

Mar '24

0x3469…ae47

~Long-active0x0936…a033 VERIFY

$0 USDC

USDC

—

0x0936…a033

0x3894…b31e VERIFY

$0 USDC

USDC.E

Mar '24

0x3894…b31e

0x0d73…115D VERIFY

—

USDC

Jul '23

0x0d73…115D

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET