0x5e83…a231 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x5e83…a231

0x5e83101Cb20e68274198D5B916E39dbc7e55a231

CREATED 1356d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1356d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7FA9b633E95bd8216fF576708F3A48b623eF7776

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3c03…F24A VERIFY

$1.3K USDC

USDC.E

Oct '23

0x3c03…F24A

0x5AA0…421c VERIFY

$1.0K USDC

USDC.E

Nov '23

0x5AA0…421c

0x3183…B3A7 VERIFY

$400 USDC

USDC.E

Oct '23

0x3183…B3A7

~54 txs0xa7fb…f60c VERIFY

$500.0K USDC

USDC

—

0xa7fb…f60c

0x1BF4…2a40 VERIFY

$122 USDC

USDC.E

Aug '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xaD33…60cA VERIFY

$67 USDC

USDC.E

Oct '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x6920…8Db7 VERIFY

$16 USDC

USDC.E

Mar '23

0x6920…8Db7

0x7FA9…7776 VERIFY

$7 USDC

USDC.E

Jan '23

0x7FA9…7776

~Long-active0xc0c5…0eb6 VERIFY

$1 USDC

USDC

—

0xc0c5…0eb6

0xBEFa…5a61 VERIFY

$3 USDC

USDC.E

Aug '23

0xBEFa…5a61

0xde81…2D51 VERIFY

$0 USDC

USDC.E

Nov '23

0xde81…2D51

~Long-active0x6c34…33da VERIFY

$0 USDC

USDC

—

0x6c34…33da

0x1BcB…1A70 VERIFY

$0 USDC

USDC.E

Nov '23

0x1BcB…1A70

~Long-active0x6c34…33da VERIFY

$0 USDC

USDC

—

0x6c34…33da

0xEf89…Ecce VERIFY

—

USDC

Sep '22

0xEf89…Ecce

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET