0xB5e2…a0F6 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0xB5e2…a0F6

0xB5e2334F56b571454D200655E212318f2C62a0F6

CREATED 1671d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1671d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xdB11b39d8aCDc877C58392E996A4A88424483705

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$56.0K USDC

USDC.E

Mar '22

0xe780…e245

0xdB11…3705 VERIFY

$20.5K USDC

USDC.E

Mar '22

0xdB11…3705

~6,934 txs (very active)0xf8cd…10c2 VERIFY

$800 USDC

USDC

—

0xf8cd…10c2

Balancer0xBA12…F2C8 VERIFY

$5.1K USDC

USDC.E

Mar '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x45dD…0608 VERIFY

$2.7K USDC

USDC.E

Mar '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x85D4…8d67 VERIFY

$800 USDC

USDC.E

Aug '22

0x85D4…8d67

~Long-active0xa393…b9b5 VERIFY

$1.0K USDC

USDC

—

0xa393…b9b5

0x6e7a…4827 VERIFY

$47 USDC

USDC.E

Aug '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x1605…4daD VERIFY

$44 USDC

USDC.E

Aug '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0xA393…b9B5 VERIFY

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USDC

Dec '21

0xA393…b9B5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET