0xe5FE…0BE4 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xe5FE…0BE4

0xe5FEd9F2B30DB0f09f15816D9A815d1442260BE4

CREATED 551d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE551d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6f01E505D3EC7b8C7Fe74Ea096C623A96cfe2950

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6f01…2950 VERIFY

$278.1M USDC

USDC.E

Jan '25

0x6f01…2950

~Long-active0xbe90…dc34 VERIFY

$100 USDC

USDC

—

0xbe90…dc34

0x9c2B…d82a VERIFY

$0 USDC

USDC.E

Jan '25

0x9c2B…d82a

~Long-active0x29f9…3cca VERIFY

$10.5K USDC

USDC

—

0x29f9…3cca

Kraken0x1891…6c6f VERIFY

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USDC

Sep '25

0x1891…6c6f

~Long-active0x9c2b…d82a VERIFY

$3.5M USDC

USDC

—

0x9c2b…d82a

Kraken0x4B6f…27bb VERIFY

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USDC

Jul '25

0x4B6f…27bb

~Contract0xffd0…caac VERIFY

$5 USDC

USDC

—

0xffd0…caac

0x9c2b…d82a VERIFY

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USDC

Jan '25

0x9c2b…d82a

~Contract0xffd0…caac VERIFY

$14 USDC

USDC

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0xffd0…caac

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET