0x5eA1…1535 | PolyVerify Wallet Intelligence

SNAPSHOT · 22d OLD

WALLET FORENSICS · 0x5eA1…1535

0x5eA12341d073Ec5a1226b85f0478413A19081535

CREATED 1847d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1847d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCD578F016888B57F1b1e3f887f392F0159E26747

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3496…ea27 VERIFY

$15.1K USDC

USDC.E

May '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xCD57…6747 VERIFY

$9.4K USDC

USDC.E

May '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0xA374…6d32 VERIFY

$195 USDC

USDC.E

Apr '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x3EF7…524D VERIFY

$139 USDC

USDC.E

Apr '23

0x3EF7…524D

~Long-active0xae1c…6508 VERIFY

$4.0K USDC

USDC

—

0xae1c…6508

0xE15E…27CD VERIFY

$16 USDC

USDC.E

May '21

0xE15E…27CD

~8,335 txs (very active)0xf654…9c7f VERIFY

$1.5K USDC

USDC

—

0xf654…9c7f

0x2009…E747 VERIFY

—

USDC

Aug '21

0x2009…E747

0xc395…b5B2 VERIFY

—

USDC

Oct '22

0xc395…b5B2

0xFb39…BAD6 VERIFY

—

USDC

Apr '22

0xFb39…BAD6

0xbed0…98Bc VERIFY

—

USDC

Nov '21

0xbed0…98Bc

0x167B…8EcC VERIFY

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USDC

May '21

0x167B…8EcC

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET