0xC5b2…914B | PolyVerify Wallet Intelligence

SNAPSHOT · 27d OLD

WALLET FORENSICS · 0xC5b2…914B

0xC5b21377A54A7a2ea6DF5e1716c6D409c1b3914B

CREATED 1130d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1130d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x2Eb89b4f695d046b2f2b06d3c43d17abb547bEE4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2Eb8…bEE4 VERIFY

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USDC

May '24

0x2Eb8…bEE4

0xCb32…8365 VERIFY

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USDC

Jun '23

0xCb32…8365

~Contract0x94ea…ea51 VERIFY

$211 USDC

USDC

—

0x94ea…ea51

0x910c…cF8a VERIFY

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USDC

Sep '24

0x910c…cF8a

0x3A28…E108 VERIFY

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USDC

Aug '23

0x3A28…E108

0x4C5f…0069 VERIFY

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USDC

May '24

0x4C5f…0069

MEXC0x51E3…75E0 VERIFY

—

USDC

Jul '23

0x51E3…75E0

0xE94d…Cb95 VERIFY

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USDC

Jun '23

0xE94d…Cb95

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET