0x5df3…6311 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x5df3…6311

0x5df36A5791D8d8e7913F0DB3D3C6C5a989D76311

CREATED 1307d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1307d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06959153B974D0D5fDfd87D561db6d8d4FA0bb0B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$2.5K USDC

USDC.E

Aug '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

OKX0x0695…bb0B VERIFY

$2.0K USDC

USDC.E

May '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xeEee…cDD5 VERIFY

$507 USDC

USDC.E

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0xf24e…737C VERIFY

$0 USDC

USDC.E

Feb '24

0xf24e…737C

~Long-active0xf220…3011 VERIFY

$0 USDC

USDC

—

0xf220…3011

0x1278…737C VERIFY

$0 USDC

USDC.E

Feb '24

0x1278…737C

~Contract0x6c34…33da VERIFY

$0 USDC

USDC

—

0x6c34…33da

0xb28f…737C VERIFY

$0 USDC

USDC.E

Jan '24

0xb28f…737C

~Long-active0x6dc6…d022 VERIFY

$0 USDC

USDC

—

0x6dc6…d022

0x9160…C499 VERIFY

—

USDC

Jun '26

0x9160…C499

Coinbase0x19aB…6307 VERIFY

—

USDC

Mar '23

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

Coinbase0x9810…7630 VERIFY

—

USDC

Nov '22

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET