0x5e61…9Cf7 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x5e61…9Cf7

0x5e6129f3e37F1b18916cCDDe2509CB78D52B9Cf7

CREATED 1719d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1719d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBB0dbC0e2B6fBeF902BC046ECFC2D664658BaafC

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x79A7…85B9 VERIFY

$35.2K USDC

USDC.E

Sep '21

0x79A7…85B9

~Long-active0x0f03…a85e VERIFY

$73 USDC

USDC

—

0x0f03…a85e

0x723e…CFc8 VERIFY

$18.2K USDC

USDC.E

Sep '21

0x723e…CFc8

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0xBB0d…aafC VERIFY

$10.2K USDC

USDC.E

Sep '21

0xBB0d…aafC

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0x248C…bf50 VERIFY

$9.7K USDC

USDC.E

Oct '21

0x248C…bf50

~Long-active0x88f0…ca66 VERIFY

$21 USDC

USDC

—

0x88f0…ca66

0x5395…80ed VERIFY

$5.4K USDC

USDC.E

Sep '21

0x5395…80ed

~Long-active0x73c5…180d VERIFY

$150 USDC

USDC

—

0x73c5…180d

0x36ca…2678 VERIFY

$1.9K USDC

USDC.E

Oct '21

0x36ca…2678

@nickdiama0x5424…b268 VERIFY

$65 USDC

USDC

—

0x5424…b268

0x8312…1673 VERIFY

$249 USDC

USDC.E

Sep '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x1c59…187b VERIFY

$62 USDC

USDC.E

Sep '21

0x1c59…187b

~Long-active0x4b6c…a67e VERIFY

$40.0K USDC

USDC

—

0x4b6c…a67e

Binance0xe780…e245 VERIFY

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USDC

Sep '21

0xe780…e245

0x769C…2D0F VERIFY

—

USDC

Sep '21

0x769C…2D0F

~Long-active0x28ff…1212 VERIFY

$169 USDC

USDC

—

0x28ff…1212

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET