0x5aE0…23cC | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x5aE0…23cC

0x5aE053134B7866F329F1A0a474936D3D5B9D23cC

CREATED 1870d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1870d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBe40F7Fff5A2235aF9a8cb79A17373162eFeFA9C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x39F4…d522 VERIFY

$107.4K USDC

USDC.E

Jun '22

0x39F4…d522

~Long-active0x5be4…eb6d VERIFY

$100 USDC

USDC

—

0x5be4…eb6d

0xBBbD…E884 VERIFY

$74.8K USDC

USDC.E

Nov '21

0xBBbD…E884

~Contract0x44aa…84d1 VERIFY

$11.2M USDC

USDC

—

0x44aa…84d1

0x4B1F…0001 VERIFY

$67.9K USDC

USDC.E

Jun '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0xd69b…Be51 VERIFY

$65.3K USDC

USDC.E

Apr '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xBe40…FA9C VERIFY

$35.0K USDC

USDC.E

Jun '21

0xBe40…FA9C

~22 txs0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

0x8e3e…1fd7 VERIFY

$34.4K USDC

USDC.E

Oct '22

0x8e3e…1fd7

~595 txs0xde02…72b5 VERIFY

$733 USDC

USDC

—

0xde02…72b5

QuickSwap0xa5E0…78ff VERIFY

$14.2K USDC

USDC.E

Sep '21

0xa5E0…78ff

1inch0x1111…097d VERIFY

$11.4K USDC

USDC.E

Apr '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x8C6e…602c VERIFY

$11.3K USDC

USDC.E

Nov '22

0x8C6e…602c

~595 txs0xde02…72b5 VERIFY

$1.0K USDC

USDC

—

0xde02…72b5

0x288A…729e VERIFY

$11.2K USDC

USDC.E

Oct '22

0x288A…729e

~595 txs0xde02…72b5 VERIFY

$784 USDC

USDC

—

0xde02…72b5

0xC9D0…6147 VERIFY

$10.5K USDC

USDC.E

Nov '22

0xC9D0…6147

0xd91a…8f9f VERIFY

$14 USDC

USDC

—

0xd91a…8f9f

0xB72d…Ad44 VERIFY

$10.1K USDC

USDC.E

Oct '22

0xB72d…Ad44

~595 txs0xde02…72b5 VERIFY

$1.2K USDC

USDC

—

0xde02…72b5

0x3496…ea27 VERIFY

$6.8K USDC

USDC.E

Nov '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x1F60…1997 VERIFY

$4.6K USDC

USDC.E

Nov '22

0x1F60…1997

0x027a…0208 VERIFY

$1.0M USDC

USDC

—

0x027a…0208

0x7E4a…0341 VERIFY

$4.1K USDC

USDC.E

Nov '22

0x7E4a…0341

~595 txs0xde02…72b5 VERIFY

$1.0K USDC

USDC

—

0xde02…72b5

0x931d…B000 VERIFY

$2.9K USDC

USDC.E

Sep '22

0x931d…B000

0xa75c…7bec VERIFY

$21 USDC

USDC

—

0xa75c…7bec

0xeA75…cC75 VERIFY

$2.6K USDC

USDC.E

Jun '22

0xeA75…cC75

0xa75c…7bec VERIFY

$3 USDC

USDC

—

0xa75c…7bec

0x4DF7…7DeD VERIFY

$2.1K USDC

USDC.E

Jul '22

0x4DF7…7DeD

0x088b…451c VERIFY

$0 USDC

USDC

—

0x088b…451c

0x4c38…49B0 VERIFY

$1.3K USDC

USDC.E

Jul '21

0x4c38…49B0

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

Balancer0xBA12…F2C8 VERIFY

$1.2K USDC

USDC.E

Apr '22

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

1inch0x1111…0582 VERIFY

$607 USDC

USDC.E

Nov '22

0x1111…0582

0xa5cA…f039 VERIFY

$508 USDC

USDC.E

Apr '22

0xa5cA…f039

0x4a5c…bcf0 VERIFY

$259 USDC

USDC

—

0x4a5c…bcf0

0x921a…2AA7 VERIFY

$269 USDC

USDC.E

Nov '21

0x921a…2AA7

0xd585…566c VERIFY

$4.0K USDC

USDC

—

0xd585…566c

0xcd35…e858 VERIFY

$175 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x1F1E…C9Cb VERIFY

$63 USDC

USDC.E

Nov '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xE15E…27CD VERIFY

$54 USDC

USDC.E

Jun '21

0xE15E…27CD

0xf654…9c7f VERIFY

$1.5K USDC

USDC

—

0xf654…9c7f

0x6e7a…4827 VERIFY

$13 USDC

USDC.E

Oct '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET