0xF5E6…3663 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xF5E6…3663

0xF5E69f660BD04C6D3e5f6EF4e7F23D676D5a3663

CREATED 1104d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1104d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9ea81BdF100763b76BB79Ded7998744DfC5243ea

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

LiFi0x1231…4EaE VERIFY

$1.4K USDC

USDC.E

Jan '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x9ea8…43ea VERIFY

$760 USDC

USDC.E

Jun '23

0x9ea8…43ea

LI.FI Diamond0x1231…4eae VERIFY

$412 USDC

USDC

—

0x1231…4eae

0x555C…C35b VERIFY

$398 USDC

USDC

Apr '24

0x555C…C35b

~Long-active0xb779…35a7 VERIFY

$5.0K USDC

USDC

—

0xb779…35a7

0x816f…67e9 VERIFY

$136 USDC

USDC

May '24

0x816f…67e9

0x88DC…8a78 VERIFY

$101 USDC

USDC.E

Jan '24

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x5E06…967c VERIFY

$95 USDC

USDC.E

Jan '24

0x5E06…967c

@dashuo.eth0x186b…e8ac VERIFY

$236 USDC

USDC

—

0x186b…e8ac

0x1043…4AA7 VERIFY

$14 USDC

USDC.E

Jul '23

0x1043…4AA7

@100000xe2c1…5a32 VERIFY

$15 USDC

USDC

—

0xe2c1…5a32

0x2A5c…180b VERIFY

$11 USDC

USDC.E

Jan '24

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

Disperse.app0xD152…2150 VERIFY

$1 USDC

USDC.E

Jun '24

0xD152…2150

Binance0x505e…8fD9 VERIFY

—

USDC

Jun '23

0x505e…8fD9

Binance0x2902…Cb88 VERIFY

—

USDC

Apr '24

0x2902…Cb88

Binance0x0824…08DA VERIFY

—

USDC

Jul '23

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET