0xC5B4…5917 | PolyVerify Wallet Intelligence

SNAPSHOT · 20h OLD

WALLET FORENSICS · 0xC5B4…5917

0xC5B43A4FB5e52c54469Dd4b88962fF8e281F5917

CREATED 1862d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1862d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9610b01AAa57Ec026001F7Ec5CFace51BfEA0bA6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1inch0x1111…097d VERIFY

$102.0K USDC

USDC.E

Jan '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xA374…6d32 VERIFY

$28.5K USDC

USDC.E

Feb '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x2B90…afb5 VERIFY

$22.5K USDC

USDC.E

Jan '22

0x2B90…afb5

~Long-active0x6e40…5dc8 VERIFY

$200 USDC

USDC

—

0x6e40…5dc8

0xdB6f…f498 VERIFY

$13.9K USDC

USDC.E

Jan '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

Slingshot Finance0xF2e4…171C VERIFY

$12.2K USDC

USDC.E

Jan '22

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x74b3…8B9B VERIFY

$7.0K USDC

USDC.E

Jan '22

0x74b3…8B9B

~Long-active0xac1f…9647 VERIFY

$0 USDC

USDC

—

0xac1f…9647

0x45dD…0608 VERIFY

$4.1K USDC

USDC.E

Jan '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x2ee8…C7a4 VERIFY

$3.0K USDC

USDC.E

Dec '21

0x2ee8…C7a4

0xd69b…Be51 VERIFY

$2.8K USDC

USDC.E

Jul '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1.3K USDC

USDC.E

Sep '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$610 USDC

USDC.E

May '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xFB6B…6fb8 VERIFY

$500 USDC

USDC.E

Jan '22

0xFB6B…6fb8

~Contract0x9610…0ba6 VERIFY

$0 USDC

USDC

—

0x9610…0ba6

0x9610…0bA6 VERIFY

$298 USDC

USDC.E

Jun '21

0x9610…0bA6

~Long-active0x1213…6c58 VERIFY

$2 USDC

USDC

—

0x1213…6c58

0x161f…0Ee3 VERIFY

$24 USDC

USDC.E

Sep '21

0x161f…0Ee3

~Long-active0x0a30…09e7 VERIFY

$1.0K USDC

USDC

—

0x0a30…09e7

0x6649…5049 VERIFY

$16 USDC

USDC.E

Sep '21

0x6649…5049

~Long-active0x82d7…2ebd VERIFY

$120 USDC

USDC

—

0x82d7…2ebd

0x17Df…5A33 VERIFY

$16 USDC

USDC.E

Sep '21

0x17Df…5A33

~Long-active0x16ce…ff91 VERIFY

$10 USDC

USDC

—

0x16ce…ff91

0x853E…670d VERIFY

$10 USDC

USDC.E

Jun '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x4c38…49B0 VERIFY

$10 USDC

USDC.E

Jul '21

0x4c38…49B0

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0xcFfc…f7D2 VERIFY

$2 USDC

USDC.E

Jul '21

0xcFfc…f7D2

0x6e7a…4827 VERIFY

$1 USDC

USDC.E

Sep '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xF6a6…B498 VERIFY

$1 USDC

USDC.E

Sep '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET