0x5d67…cB2D | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x5d67…cB2D

0x5d678534fe21b37020000EC3e007144fa4F9cB2D

CREATED 1891d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1891d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7D51bAd48d253dae37cC82cad07f73849286Deec

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xE958…789d VERIFY

$10.0K USDC

USDC.E

Nov '21

0xE958…789d

~Long-active0x59d4…9d70 VERIFY

$200 USDC

USDC

—

0x59d4…9d70

0x6ad7…132e VERIFY

$9.4K USDC

USDC.E

Jun '21

0x6ad7…132e

0x6e7a…4827 VERIFY

$7.9K USDC

USDC.E

Aug '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

QuickSwap0xa5E0…78ff VERIFY

$6.4K USDC

USDC.E

Oct '21

0xa5E0…78ff

0x8375…Cb57 VERIFY

$6.0K USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0x2Bbe…B7Fc VERIFY

$4.3K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x2513…5b4A VERIFY

$3.5K USDC

USDC

Nov '23

0x2513…5b4A

Paraswap V5 Router0xdef1…ee57 VERIFY

$88 USDC

USDC

—

0xdef1…ee57

0x9493…6cBD VERIFY

$2.7K USDC

USDC.E

Oct '21

0x9493…6cBD

0xC817…3B23 VERIFY

$2.1K USDC

USDC.E

Sep '21

0xC817…3B23

~Long-active0xcd4d…e1c1 VERIFY

$5 USDC

USDC

—

0xcd4d…e1c1

0x853E…670d VERIFY

$2.0K USDC

USDC.E

Jun '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x7D51…Deec VERIFY

$1.9K USDC

USDC.E

Jun '21

0x7D51…Deec

~354 txs0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

0x3496…ea27 VERIFY

$1.6K USDC

USDC.E

Mar '23

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x1F1E…C9Cb VERIFY

$1.5K USDC

USDC.E

Oct '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xF6a6…B498 VERIFY

$1.4K USDC

USDC.E

Nov '22

0xF6a6…B498

0x5040…dFE6 VERIFY

$556 USDC

USDC.E

Jun '21

0x5040…dFE6

~Long-active0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

0x4c38…49B0 VERIFY

$292 USDC

USDC.E

Jul '21

0x4c38…49B0

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x3ab5…d329 VERIFY

$290 USDC

USDC.E

Jul '21

0x3ab5…d329

0x4723…fabc VERIFY

$17 USDC

USDC

—

0x4723…fabc

0x4Cd2…89dF VERIFY

$269 USDC

USDC.E

Aug '21

0x4Cd2…89dF

0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

0x3483…315B VERIFY

$196 USDC

USDC.E

Jul '21

0x3483…315B

0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0xbFf6…79F8 VERIFY

$46 USDC

USDC.E

Oct '21

0xbFf6…79F8

0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

0xf638…48E3 VERIFY

$15 USDC

USDC.E

Jul '21

0xf638…48E3

0x5783…6a9a VERIFY

$134.7K USDC

USDC

—

0x5783…6a9a

0xf9dF…B7e4 VERIFY

$6 USDC

USDC.E

Aug '21

0xf9dF…B7e4

0x5783…6a9a VERIFY

$60.0K USDC

USDC

—

0x5783…6a9a

0xe1C2…B572 VERIFY

$3 USDC

USDC.E

Aug '21

0xe1C2…B572

0x17AA…6744 VERIFY

$2 USDC

USDC.E

Jun '21

0x17AA…6744

0x5783…6a9a VERIFY

$1 USDC

USDC

—

0x5783…6a9a

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET