0x5cbD…267D | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x5cbD…267D

0x5cbD15d48AC85035f57736dfFd3f279f923D267D

CREATED 381d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE381d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xba2987A1a6b8662b8FA04c8512F7fBEC346aF336

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xba29…F336 VERIFY

$138.5K USDC

USDC

Oct '25

0xba29…F336

0x343d…749a VERIFY

$10 USDC

USDC

—

0x343d…749a

0xa95B…86BC VERIFY

—

USDC

Jun '25

0xa95B…86BC

0x67f9…09F9 VERIFY

—

USDC

Jul '25

0x67f9…09F9

0x3aca…EbeB VERIFY

—

USDC

Oct '25

0x3aca…EbeB

Binance0x2902…Cb88 VERIFY

—

USDC

Sep '25

0x2902…Cb88

Binance0x0824…08DA VERIFY

—

USDC

Jul '25

0x0824…08DA

Binance0xe780…e245 VERIFY

—

USDC

Jun '25

0xe780…e245

Binance0x505e…8fD9 VERIFY

—

USDC

Oct '25

0x505e…8fD9

0xf89D…b750 VERIFY

—

USDC

Jul '25

0xf89D…b750

0xAb3c…7d31 VERIFY

—

USDC

Jul '25

0xAb3c…7d31

0x9f0a…6B12 VERIFY

—

USDC

May '25

0x9f0a…6B12

~Long-active0x1b00…78e6 VERIFY

$1 USDC

USDC

—

0x1b00…78e6

0x4aFc…4D29 VERIFY

—

USDC

Dec '25

0x4aFc…4D29

0x0106…8075 VERIFY

—

USDC

Jul '25

0x0106…8075

0x6675…5beF VERIFY

—

USDC

Dec '25

0x6675…5beF

0xBA92…2f26 VERIFY

—

USDC

Jul '25

0xBA92…2f26

Bitget0x1AB4…8F23 VERIFY

—

USDC

May '26

0x1AB4…8F23

~Long-active0xc994…abdc VERIFY

$20.0K USDC

USDC

—

0xc994…abdc

0x16f5…4Db6 VERIFY

—

USDC

Jan '26

0x16f5…4Db6

0xBa64…2130 VERIFY

—

USDC

Jan '26

0xBa64…2130

0x1D53…8d61 VERIFY

—

USDC

Feb '26

0x1D53…8d61

0xbA64…2130 VERIFY

—

USDC

Feb '26

0xbA64…2130

0x9F0a…6B12 VERIFY

—

USDC

Nov '25

0x9F0a…6B12

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET