0x5e94…7493 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x5e94…7493

0x5e943194A60CBBCc473BE44dB2ad1f68F4bC7493

CREATED 1295d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1295d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$4.8K USDC

USDC.E

Mar '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x022d…D631 VERIFY

$2.1K USDC

USDC.E

Jan '24

0x022d…D631

~Long-active0x5b74…6060 VERIFY

$0 USDC

USDC

—

0x5b74…6060

0x1a08…B95e VERIFY

$660 USDC

USDC

Jan '24

0x1a08…B95e

~Long-active0xfd5b…2376 VERIFY

$42 USDC

USDC

—

0xfd5b…2376

0x280b…Fbd5 VERIFY

$395 USDC

USDC.E

Jan '24

0x280b…Fbd5

~Contract0x29e1…8d27 VERIFY

$1 USDC

USDC

—

0x29e1…8d27

QuickSwap0x8eF8…1de6 VERIFY

$185 USDC

USDC.E

Mar '23

0x8eF8…1de6

~Contract0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

0x896D…5575 VERIFY

$0 USDC

USDC

Jun '24

0x896D…5575

Binance0xe780…e245 VERIFY

—

USDC

Dec '22

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Mar '23

0x0824…08DA

Binance0x2902…Cb88 VERIFY

—

USDC

Nov '23

0x2902…Cb88

0xDd11…868a VERIFY

—

USDC

Oct '25

0xDd11…868a

Binance0x505e…8fD9 VERIFY

—

USDC

Sep '23

0x505e…8fD9

0xA0E1…410e VERIFY

—

USDC

Mar '23

0xA0E1…410e

0xE47b…900d VERIFY

—

USDC

Dec '22

0xE47b…900d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET