0xF99b…5d53 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xF99b…5d53

0xF99bD4CB7d602Fe9E90c2fbD00bcDC047d2f5d53

CREATED 1622d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1622d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7954006f16b4E6C7CB4073bc1d382cd3d32CE4c5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$96 USDC

USDC

Mar '24

0xc590…c02b

0x7954…E4c5 VERIFY

$21 USDC

USDC.E

Feb '22

0x7954…E4c5

~Long-active0x5f77…560d VERIFY

$1 USDC

USDC

—

0x5f77…560d

0xdBe3…FaA0 VERIFY

$20 USDC

USDC.E

Mar '22

0xdBe3…FaA0

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$13 USDC

USDC

May '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Coinbase0x9810…7630 VERIFY

—

USDC

Aug '23

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0x6454…A6e6 VERIFY

—

USDC

Feb '22

0x6454…A6e6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET