0x5eb4…8200 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x5eb4…8200

0x5eb441A4518465f997F2eE39bcD245eC19b68200

CREATED 1310d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1310d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE4e81a38ea6d480E4f21ABDbE34dF076621b9113

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x033a…eb59 VERIFY

$28.7K USDC

USDC.E

Oct '22

0x033a…eb59

~45 txs0x2d59…d629 VERIFY

$10 USDC

USDC

—

0x2d59…d629

0xE4e8…9113 VERIFY

$148 USDC

USDC.E

Oct '22

0xE4e8…9113

~34 txs0x3cad…6da8 VERIFY

$497 USDC

USDC

—

0x3cad…6da8

0x2A07…6bde VERIFY

$0 USDC

USDC.E

Jan '23

0x2A07…6bde

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x17cE…6bdE VERIFY

$0 USDC

USDC.E

Jan '23

0x17cE…6bdE

~Long-active0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

0x3f96…1E8A VERIFY

—

USDC

Jul '23

0x3f96…1E8A

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$3.5K USDC

USDC

—

0xe780…e245

0x57CA…3e31 VERIFY

—

USDC

Jul '23

0x57CA…3e31

~1,729 txs (very active)0xdae2…1be6 VERIFY

$50 USDC

USDC

—

0xdae2…1be6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET