0xE5f6…2BD2 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xE5f6…2BD2

0xE5f6d213248bBD73E539602F1fC79938E7672BD2

CREATED 1307d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1307d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7081A38158BD050Ae4a86e38E0225Bc281887d7E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x7081…7d7E VERIFY

$7 USDC

USDC.E

Apr '23

0x7081…7d7E

~Long-active0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

0x9FD1…1b77 VERIFY

$0 USDC

USDC.E

Jan '24

0x9FD1…1b77

~Long-active0xfc6c…afdf VERIFY

$3 USDC

USDC

—

0xfc6c…afdf

Binance0x0824…08DA VERIFY

—

USDC

Jan '24

0x0824…08DA

Bybit0xf89d…aA40 VERIFY

—

USDC

Apr '23

0xf89d…aA40

0x0f93…4d24 VERIFY

—

USDC

Mar '23

0x0f93…4d24

0xc2FA…da98 VERIFY

—

USDC

Mar '23

0xc2FA…da98

0x5091…eb08 VERIFY

—

USDC

Mar '23

0x5091…eb08

~Long-active0xdd13…e367 VERIFY

$1 USDC

USDC

—

0xdd13…e367

Binance0xe780…e245 VERIFY

—

USDC

Mar '23

0xe780…e245

0x8304…1A57 VERIFY

—

USDC

Feb '23

0x8304…1A57

0x75B9…b645 VERIFY

—

USDC

Feb '23

0x75B9…b645

OKX0x0695…bb0B VERIFY

—

USDC

Nov '22

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET