0xB5A2…3c9D | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0xB5A2…3c9D

0xB5A2BbFA8dcC77B1D7005380306372d42Dd43c9D

CREATED 889d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE889d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6aDD44225f424F6720285708B4749D78fEf33CC2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x85ba…F4ff VERIFY

$820 USDC

USDC.E

Mar '24

0x85ba…F4ff

~193 txs0x185c…7fea VERIFY

$71.0K USDC

USDC

—

0x185c…7fea

0x8947…5E84 VERIFY

$596 USDC

USDC.E

Mar '24

0x8947…5E84

~Long-active0x6f99…0b0e VERIFY

$100 USDC

USDC

—

0x6f99…0b0e

0x6aDD…3CC2 VERIFY

$522 USDC

USDC.E

Mar '24

0x6aDD…3CC2

~Long-active0x92e5…cef3 VERIFY

$509 USDC

USDC

—

0x92e5…cef3

0xe413…d432 VERIFY

$167 USDC

USDC.E

Mar '24

0xe413…d432

~Long-active0x3814…a694 VERIFY

$75.0K USDC

USDC

—

0x3814…a694

0x4dEb…28b8 VERIFY

$82 USDC

USDC.E

Mar '24

0x4dEb…28b8

~Long-active0xb11f…f3ec VERIFY

$300.0K USDC

USDC

—

0xb11f…f3ec

0x602F…179d VERIFY

$80 USDC

USDC.E

Mar '24

0x602F…179d

~7 txs (low activity)0xb89f…151f VERIFY

$61.0K USDC

USDC

—

0xb89f…151f

0xa5cA…f039 VERIFY

$80 USDC

USDC.E

Mar '24

0xa5cA…f039

~Contract0x4a5c…bcf0 VERIFY

$259 USDC

USDC

—

0x4a5c…bcf0

0x9EB7…C605 VERIFY

$40 USDC

USDC.E

Mar '24

0x9EB7…C605

~Long-active0x9255…b249 VERIFY

$49.4K USDC

USDC

—

0x9255…b249

0x0d11…3c13 VERIFY

$11 USDC

USDC.E

Mar '24

0x0d11…3c13

~Long-active0x04d0…a4ab VERIFY

$150.0K USDC

USDC

—

0x04d0…a4ab

0x7473…4BD2 VERIFY

$4 USDC

USDC.E

Mar '24

0x7473…4BD2

~Long-active0xbb4e…cdae VERIFY

$22 USDC

USDC

—

0xbb4e…cdae

0x291f…b0F5 VERIFY

$2 USDC

USDC.E

Mar '24

0x291f…b0F5

~14 txs0xc71d…8376 VERIFY

$4.3K USDC

USDC

—

0xc71d…8376

0x56B8…D74a VERIFY

$2 USDC

USDC.E

Mar '24

0x56B8…D74a

0x7ddb…f4c8 VERIFY

$86.5K USDC

USDC

—

0x7ddb…f4c8

0xf04a…6Bdd VERIFY

$2 USDC

USDC.E

Mar '24

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x10e1…bF4C VERIFY

$2 USDC

USDC.E

Mar '24

0x10e1…bF4C

0xed09…b8b8 VERIFY

$150.0K USDC

USDC

—

0xed09…b8b8

0x096C…82f4 VERIFY

$2 USDC

USDC.E

Mar '24

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0xd367…b81D VERIFY

$0 USDC

USDC.E

Mar '24

0xd367…b81D

0x146a…d088 VERIFY

$0 USDC

USDC

—

0x146a…d088

0x868E…DEda VERIFY

—

USDC

Mar '24

0x868E…DEda

0x9c30…8a79 VERIFY

$295 USDC

USDC

—

0x9c30…8a79

0x42e4…12e9 VERIFY

—

USDC

Nov '24

0x42e4…12e9

0x70EE…a035 VERIFY

—

USDC

Nov '24

0x70EE…a035

0x30b6…64c9 VERIFY

$60 USDC

USDC

—

0x30b6…64c9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET