0x5d0e…4108 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x5d0e…4108

0x5d0e63EC49D2c32416BC8037746B41C1F4214108

CREATED 1501d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1501d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA374…6d32 VERIFY

$278.4K USDC

USDC.E

Jun '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xDaC8…255D VERIFY

$35.9K USDC

USDC.E

Jan '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x45dD…0608 VERIFY

$34.9K USDC

USDC.E

Aug '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Uniswap0xC364…FE88 VERIFY

$14.8K USDC

USDC.E

Aug '22

0xC364…FE88

0x88f3…57d6 VERIFY

$11.5K USDC

USDC.E

Nov '22

0x88f3…57d6

~Contract0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0x0a63…cc45 VERIFY

$5.6K USDC

USDC.E

Nov '22

0x0a63…cc45

~Contract0xd4a3…46d8 VERIFY

$239.1K USDC

USDC

—

0xd4a3…46d8

Uniswap0x68b3…Fc45 VERIFY

$2.1K USDC

USDC.E

Jan '23

0x68b3…Fc45

~Contract0x88f3…57d6 VERIFY

$3 USDC

USDC

—

0x88f3…57d6

0x9AC5…1C84 VERIFY

$1.0K USDC

USDC.E

Oct '22

0x9AC5…1C84

0x847b…0Ee5 VERIFY

$133 USDC

USDC.E

Jul '22

0x847b…0Ee5

~Long-active0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

Crypto.com0xfa0b…81b9 VERIFY

—

USDC

Jun '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

Binance0x0824…08DA VERIFY

—

USDC

Feb '23

0x0824…08DA

MoonPay0x8216…4FD7 VERIFY

—

USDC

Jan '23

0x8216…4FD7

~Long-active0x1edb…8e02 VERIFY

$59.1K USDC

USDC

—

0x1edb…8e02

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET