0xC501…9202 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xC501…9202

0xC5013891E3056f1968B372Dcd13A5db4AD319202

CREATED 1157d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1157d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5c27e4868159822d0ED8D2DE0B2E97e5fC836c41

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5c27…6c41 VERIFY

$7 USDC

USDC.E

Apr '23

0x5c27…6c41

~Long-active0x8a77…1b31 VERIFY

$4.2K USDC

USDC

—

0x8a77…1b31

0xaD33…60cA VERIFY

$4 USDC

USDC.E

Jun '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x5b8B…a795 VERIFY

$0 USDC

USDC.E

Apr '23

0x5b8B…a795

~Long-active0x1a57…2b0f VERIFY

$33 USDC

USDC

—

0x1a57…2b0f

0xf8DA…854B VERIFY

—

USDC

Jun '23

0xf8DA…854B

~Long-active0x219e…dbef VERIFY

$1.0K USDC

USDC

—

0x219e…dbef

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET