0x5c83…0515 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x5c83…0515

0x5c83B5C974fc48F327C4E2443F007796D4970515

CREATED 1697d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1697d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF55026f1EbE8365280f959978BD098Cfc3bcc361

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x66c2…f91A VERIFY

$50 USDC

USDC.E

Dec '21

0x66c2…f91A

~Long-active0xa10d…0a7b VERIFY

$200 USDC

USDC

—

0xa10d…0a7b

0xdB5B…C29F VERIFY

$20 USDC

USDC.E

Dec '21

0xdB5B…C29F

0x9a14…4812 VERIFY

$8 USDC

USDC.E

Dec '21

0x9a14…4812

0x78Cc…2578 VERIFY

$2 USDC

USDC.E

Dec '21

0x78Cc…2578

~Contract0x2784…1939 VERIFY

$1 USDC

USDC

—

0x2784…1939

0x3B8e…85d3 VERIFY

$0 USDC

USDC.E

Dec '21

0x3B8e…85d3

~Contract0xe49a…7447 VERIFY

$0 USDC

USDC

—

0xe49a…7447

0xcAf7…b456 VERIFY

$0 USDC

USDC.E

Dec '21

0xcAf7…b456

~Long-active0xbfb5…db6f VERIFY

$8 USDC

USDC

—

0xbfb5…db6f

0xBB0d…aafC VERIFY

$0 USDC

USDC.E

Dec '21

0xBB0d…aafC

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET