0x5b22…d68a | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x5b22…d68a

0x5b22455EfDCED8b2c9Fe711EB009Ea9e6a86d68a

CREATED 1823d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1823d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5b13…a659 VERIFY

$4.1K USDC

USDC.E

Jun '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x840e…39C1 VERIFY

$2.7K USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0xcd35…e858 VERIFY

$1.5K USDC

USDC.E

Aug '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xc4DA…51a5 VERIFY

$1.2K USDC

USDC.E

Jul '21

0xc4DA…51a5

~Long-active0xee7e…453f VERIFY

$10.0K USDC

USDC

—

0xee7e…453f

0x5040…dFE6 VERIFY

$1.1K USDC

USDC.E

Jun '21

0x5040…dFE6

~Long-active0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

0x1F1E…C9Cb VERIFY

$773 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x3483…315B VERIFY

$771 USDC

USDC.E

Jul '21

0x3483…315B

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0x6e7a…4827 VERIFY

$702 USDC

USDC.E

Jun '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xBC03…E0Ed VERIFY

$621 USDC

USDC.E

Jul '21

0xBC03…E0Ed

0x6109…66cc VERIFY

$20 USDC

USDC

—

0x6109…66cc

0x772A…Af96 VERIFY

$426 USDC

USDC.E

Jul '21

0x772A…Af96

0xf72B…6634 VERIFY

$405 USDC

USDC.E

Jul '21

0xf72B…6634

0x9Ec2…DEB0 VERIFY

$326 USDC

USDC.E

Jun '21

0x9Ec2…DEB0

0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x85dE…3b2d VERIFY

$321 USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x8375…Cb57 VERIFY

$294 USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0xf04a…6Bdd VERIFY

$287 USDC

USDC.E

Jun '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xe895…434b VERIFY

$260 USDC

USDC.E

Jun '21

0xe895…434b

0xd22b…5a50 VERIFY

$10.0K USDC

USDC

—

0xd22b…5a50

0xEc12…07f2 VERIFY

$250 USDC

USDC.E

Jun '21

0xEc12…07f2

~Long-active0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

0x853E…670d VERIFY

$223 USDC

USDC.E

Jun '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x810F…42C9 VERIFY

$205 USDC

USDC.E

Jun '21

0x810F…42C9

0x0a7c…b8f9 VERIFY

$50 USDC

USDC

—

0x0a7c…b8f9

0xeF0f…A2FA VERIFY

$180 USDC

USDC.E

Jun '21

0xeF0f…A2FA

0x02d6…7767 VERIFY

$5.0K USDC

USDC

—

0x02d6…7767

0xA1bd…E753 VERIFY

$165 USDC

USDC.E

Jun '21

0xA1bd…E753

0x285f…1dcd VERIFY

$2.9K USDC

USDC

—

0x285f…1dcd

0x32A6…794f VERIFY

$116 USDC

USDC.E

Jun '21

0x32A6…794f

0xa465…9dee VERIFY

$46 USDC

USDC

—

0xa465…9dee

0x74Dc…B4e4 VERIFY

$73 USDC

USDC.E

Jul '21

0x74Dc…B4e4

0xf04b…9827 VERIFY

$0 USDC

USDC

—

0xf04b…9827

0x33a2…314e VERIFY

—

USDC

Jan '22

0x33a2…314e

0xAeFC…413e VERIFY

—

USDC

Jun '21

0xAeFC…413e

0xcd35…e858 VERIFY

$255 USDC

USDC

—

0xcd35…e858

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET