0x5efb…392F | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x5efb…392F

0x5efb84F83aE4910FF5dD11F0fC0677b5E5fd392F

CREATED 1371d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1371d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x747375305B825c49FB97eE0AC09d19Ec9Ef94BD2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$593 USDC

USDC.E

Dec '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x40F0…2436 VERIFY

$298 USDC

USDC.E

Feb '23

0x40F0…2436

~8,308 txs (very active)0x11c0…9a46 VERIFY

$23 USDC

USDC

—

0x11c0…9a46

0x7473…4BD2 VERIFY

$80 USDC

USDC.E

Dec '22

0x7473…4BD2

~Long-active0xbb4e…cdae VERIFY

$22 USDC

USDC

—

0xbb4e…cdae

0x853E…670d VERIFY

$74 USDC

USDC.E

Feb '23

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x096C…82f4 VERIFY

$58 USDC

USDC.E

Feb '23

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x62A2…9D1D VERIFY

—

USDC

Dec '22

0x62A2…9D1D

0x378F…44E6 VERIFY

—

USDC

May '23

0x378F…44E6

~Contract0xd48c…4700 VERIFY

$15 USDC

USDC

—

0xd48c…4700

0x3c42…f705 VERIFY

—

USDC

Mar '23

0x3c42…f705

~Contract0xd72a…ee41 VERIFY

$263 USDC

USDC

—

0xd72a…ee41

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET