0x5dCb…361B | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x5dCb…361B

0x5dCbB4E6C3D55EF17a0466151cFeC9B3d671361B

CREATED 667d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE667d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1095692A6237d83C6a72F3F5eFEdb9A670C49223

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA4D9…62BD VERIFY

$5.8K USDC

USDC

Mar '25

0xA4D9…62BD

~Long-active0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

Uniswap0x1095…9223 VERIFY

$1.1K USDC

USDC

Mar '25

0x1095…9223

Uniswap0x6736…5cD6 VERIFY

$259 USDC

USDC

Mar '25

0x6736…5cD6

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

0x32FA…D045 VERIFY

$202 USDC

USDC

Mar '25

0x32FA…D045

~Long-active0xffe3…baf1 VERIFY

$0 USDC

USDC

—

0xffe3…baf1

0xe6Ba…ef36 VERIFY

$167 USDC

USDC

Mar '25

0xe6Ba…ef36

~Long-active0x0616…1f5c VERIFY

$184 USDC

USDC

—

0x0616…1f5c

0xA4D8…28D9 VERIFY

$34 USDC

USDC

Mar '25

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0xa9aE…35B4 VERIFY

$2 USDC

USDC

Mar '26

0xa9aE…35B4

~Established0xdecc…f192 VERIFY

$418 USDC

USDC

—

0xdecc…f192

0xbafe…f624 VERIFY

$0 USDC

USDC

Aug '25

0xbafe…f624

~Established0x074b…3ec5 VERIFY

$0 USDC

USDC

—

0x074b…3ec5

0xbA86…F624 VERIFY

$0 USDC

USDC

Aug '25

0xbA86…F624

~Long-active0x421f…b639 VERIFY

VIA INTERMEDIARY

USDC

—

0x421f…b639

OKX0x0695…bb0B VERIFY

—

USDC

Aug '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET