0xD5f5…5830 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0xD5f5…5830

0xD5f5119d3eE9DeB157fad8048e9431ca15425830

CREATED 684d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE684d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x266F0331E822F431423BEBD720e4f95CD2Ad2d25

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x73B8…446C VERIFY

$20.3K USDC

USDC

Feb '25

0x73B8…446C

~Contract0x3108…81b7 VERIFY

$1.8K USDC

USDC

—

0x3108…81b7

0x266F…2d25 VERIFY

$6.0K USDC

USDC

Sep '24

0x266F…2d25

0xdb07…5629 VERIFY

$1.6K USDC

USDC

Oct '24

0xdb07…5629

~Long-active0xe1ff…6280 VERIFY

$500 USDC

USDC

—

0xe1ff…6280

0xA192…17E5 VERIFY

$0 USDC

USDC

Feb '25

0xA192…17E5

~Contract0xe212…03c9 VERIFY

$0 USDC

USDC

—

0xe212…03c9

0x3702…446C VERIFY

$0 USDC

USDC

May '26

0x3702…446C

~Contract0x4ca9…4b14 VERIFY

$0 USDC

USDC

—

0x4ca9…4b14

0x73b8…446C VERIFY

$0 USDC

USDC

Mar '26

0x73b8…446C

~Contract0x0d61…b065 VERIFY

$0 USDC

USDC

—

0x0d61…b065

0x340D…17E5 VERIFY

$0 USDC

USDC

Aug '25

0x340D…17E5

~Long-active0xc0dd…f6fe VERIFY

VIA INTERMEDIARY

USDC

—

0xc0dd…f6fe

0x340D…17e5 VERIFY

$0 USDC

USDC

Aug '25

0x340D…17e5

~Long-active0x40a0…01f3 VERIFY

VIA INTERMEDIARY

USDC

—

0x40a0…01f3

0xd25F…e132 VERIFY

—

USDC

Sep '24

0xd25F…e132

0x5B41…2cB9 VERIFY

—

USDC

Nov '24

0x5B41…2cB9

0x26e0…c04E VERIFY

—

USDC

Oct '24

0x26e0…c04E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET