0x5c1A…b121 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x5c1A…b121

0x5c1AE2282035Eb1B2975E19943D4ea4832E7b121

CREATED 975d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE975d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBA4EEE20F434bC3908A0B18DA496348657133A7E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xBA4E…3A7E VERIFY

$525 USDC

USDC.E

Jan '24

0xBA4E…3A7E

~197 txs0x341a…07ff VERIFY

$100 USDC

USDC

—

0x341a…07ff

0xeEee…cDD5 VERIFY

$500 USDC

USDC.E

Jan '24

0xeEee…cDD5

~Contract0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0xA374…6d32 VERIFY

$11 USDC

USDC.E

Mar '24

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xDaC8…255D VERIFY

$8 USDC

USDC.E

Feb '24

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC

Feb '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

Bybit0xf89d…aA40 VERIFY

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USDC

Dec '23

0xf89d…aA40

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET