0x5cdC…9A9D | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x5cdC…9A9D

0x5cdCEE2629E7CdE57EFb60A09dAEDd88A2B09A9D

CREATED 1685d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1685d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$3.3K USDC

USDC.E

Aug '22

0xe780…e245

0x5184…119b VERIFY

$2.8K USDC

USDC.E

Apr '23

0x5184…119b

~Contract0xcf32…4dbc VERIFY

$1 USDC

USDC

—

0xcf32…4dbc

0x1205…1fe1 VERIFY

$2.7K USDC

USDC.E

Mar '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xDaC8…255D VERIFY

$2.7K USDC

USDC.E

May '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x0319…3367 VERIFY

$1.7K USDC

USDC.E

Jun '23

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x8AB4…6790 VERIFY

$954 USDC

USDC.E

Aug '22

0x8AB4…6790

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

Bybit0xf89d…aA40 VERIFY

$499 USDC

USDC.E

Jun '23

0xf89d…aA40

0x384c…D724 VERIFY

$264 USDC

USDC.E

Mar '23

0x384c…D724

@jackhammer1230xa63d…770a VERIFY

$5 USDC

USDC

—

0xa63d…770a

0xb965…273b VERIFY

$193 USDC

USDC.E

Mar '23

0xb965…273b

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

0x67a4…55D1 VERIFY

$143 USDC

USDC.E

Aug '22

0x67a4…55D1

@jackhammer1230xa63d…770a VERIFY

$10 USDC

USDC

—

0xa63d…770a

MetaMask0xc590…c02b VERIFY

$67 USDC

USDC.E

Jun '22

0xc590…c02b

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$28 USDC

USDC

Dec '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Uniswap0x6736…5cD6 VERIFY

$23 USDC

USDC

Jun '26

0x6736…5cD6

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

Uniswap0x6437…55B4 VERIFY

$10 USDC

USDC

Dec '23

0x6437…55B4

Uniswap0xD36e…a418 VERIFY

$3 USDC

USDC

Dec '23

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x93e1…377B VERIFY

$3 USDC

USDC.E

Dec '23

0x93e1…377B

~Long-active0x9ac5…1c84 VERIFY

$11 USDC

USDC

—

0x9ac5…1c84

0xCAFD…218c VERIFY

$1 USDC

USDC.E

Jun '23

0xCAFD…218c

@jiro0x4bb4…a0a0 VERIFY

$20 USDC

USDC

—

0x4bb4…a0a0

0xAF66…6D09 VERIFY

$1 USDC

USDC.E

Dec '23

0xAF66…6D09

~Contract0x4729…1656 VERIFY

$31.6K USDC

USDC

—

0x4729…1656

0x896D…5575 VERIFY

$0 USDC

USDC

Mar '24

0x896D…5575

0x69db…30bF VERIFY

$0 USDC

USDC.E

Jun '23

0x69db…30bF

~Long-active0xe2ac…accc VERIFY

$0 USDC

USDC

—

0xe2ac…accc

0x69E3…BaE6 VERIFY

—

USDC

Jan '23

0x69E3…BaE6

0xfF47…5B7F VERIFY

—

USDC

Dec '23

0xfF47…5B7F

0xEeBd…b76e VERIFY

—

USDC

Dec '22

0xEeBd…b76e

Binance0x0824…08DA VERIFY

—

USDC

Jun '22

0x0824…08DA

0x0D07…92Fe VERIFY

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USDC

Dec '21

0x0D07…92Fe

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET