0x5cFb…4Ae2 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x5cFb…4Ae2

0x5cFb94217d604578Fd466A8952eeadc326724Ae2

CREATED 1616d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1616d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6090De2EC76eb1Dc3B5d632734415c93c44Fd113

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x88DC…8a78 VERIFY

$2.3K USDC

USDC.E

Feb '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x9877…dcA8 VERIFY

$633 USDC

USDC.E

Mar '23

0x9877…dcA8

~Long-active0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

0xd69b…Be51 VERIFY

$567 USDC

USDC.E

Mar '23

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$423 USDC

USDC.E

Mar '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x64bC…94f7 VERIFY

$74 USDC

USDC

Oct '23

0x64bC…94f7

@based-assets0x5faa…c66f VERIFY

$499 USDC

USDC

—

0x5faa…c66f

0x6090…d113 VERIFY

$10 USDC

USDC.E

Jan '23

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x4A83…b675 VERIFY

$7 USDC

USDC.E

Jun '23

0x4A83…b675

~Contract0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0xe222…a480 VERIFY

$3 USDC

USDC.E

Jun '23

0xe222…a480

0x9c2b…d82a VERIFY

$2 USDC

USDC.E

Sep '23

0x9c2b…d82a

~Contract0xffd0…caac VERIFY

$14 USDC

USDC

—

0xffd0…caac

0xeE2A…77de VERIFY

$0 USDC

USDC.E

Apr '23

0xeE2A…77de

~Contract0xade3…923a VERIFY

$1 USDC

USDC

—

0xade3…923a

0xfB73…F84C VERIFY

$0 USDC

USDC.E

Feb '23

0xfB73…F84C

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x3007…F9D4 VERIFY

—

USDC

Feb '22

0x3007…F9D4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET