0x5f3C…3216 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x5f3C…3216

0x5f3C521C18972d0C165818887d95e218250E3216

CREATED 1895d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1895d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x25f08dAe8A4B055b270Cc460F909713a7683FEcF

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xB93C…B896 VERIFY

$292 USDC

USDC.E

May '21

0xB93C…B896

0x6405…1a0d VERIFY

$251 USDC

USDC.E

May '21

0x6405…1a0d

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

0x25f0…FEcF VERIFY

$53 USDC

USDC.E

May '21

0x25f0…FEcF

~Contract0xe561…f372 VERIFY

$53 USDC

USDC

—

0xe561…f372

0x1143…7187 VERIFY

$35 USDC

USDC.E

Oct '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

Aave v2 LendingPool0x1a13…8b7F VERIFY

$20 USDC

USDC.E

Oct '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x36e3…16A9 VERIFY

$19 USDC

USDC.E

Oct '21

0x36e3…16A9

0x0F45…65B2 VERIFY

$3 USDC

USDC.E

Jul '21

0x0F45…65B2

~Long-active0x1069…560d VERIFY

$5.0K USDC

USDC

—

0x1069…560d

0x1F1E…C9Cb VERIFY

$3 USDC

USDC.E

Oct '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xe55b…6c3a VERIFY

$0 USDC

USDC.E

Oct '21

0xe55b…6c3a

~Long-active0x8005…01ee VERIFY

$2.5K USDC

USDC

—

0x8005…01ee

0x41a0…B6ec VERIFY

$0 USDC

USDC.E

Jul '21

0x41a0…B6ec

~Long-active0x1737…fd27 VERIFY

$10 USDC

USDC

—

0x1737…fd27

Binance0xe780…e245 VERIFY

—

USDC

Jul '22

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

0x7cEA…092E VERIFY

—

USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET