0xe5b0…9A20 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xe5b0…9A20

0xe5b015F2E43FA7EC9f305bf35f80B47589c09A20

CREATED 1629d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1629d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x67B94473D81D0cd00849D563C94d0432Ac988B49

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@motherbear0x19BC…4834 VERIFY

$17.5K USDC

USDC.E

Feb '22

0x19BC…4834

@Unconscious94850x560b…Af09 VERIFY

$6.2K USDC

USDC.E

Feb '22

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

0xb37a…78fd VERIFY

$4.9K USDC

USDC.E

Feb '22

0xb37a…78fd

~Long-active0x6903…6da3 VERIFY

$54.0K USDC

USDC

—

0x6903…6da3

@thif - 330630x7821…bb1a VERIFY

$4.0K USDC

USDC.E

Feb '22

0x7821…bb1a

@relay - 315730x566d…f0c9 VERIFY

$1 USDC

USDC

—

0x566d…f0c9

@0x5a6c238c8c5ea4dceecc94bec779bdb57e6500410x5a6C…0041 VERIFY

$3.3K USDC

USDC.E

Feb '22

0x5a6C…0041

@0x58eb79f5c7d7e5d9d89c9f1b5773baeaa5aa7cde0x58eb…7cde VERIFY

$25.0K USDC

USDC

—

0x58eb…7cde

0x8E60…7fdB VERIFY

$1.7K USDC

USDC.E

Feb '22

0x8E60…7fdB

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@kazz-1890x74d8…Aff5 VERIFY

$1.5K USDC

USDC.E

Feb '22

0x74d8…Aff5

~Contract0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

@NutNoPair2620x71B8…4963 VERIFY

$974 USDC

USDC.E

Feb '22

0x71B8…4963

@NutNoPair2610x3749…0eec VERIFY

$100 USDC

USDC

—

0x3749…0eec

@0x07225ca5ad601dff67f8166883c8342337c103dd0x0722…03dd VERIFY

$793 USDC

USDC.E

Feb '22

0x0722…03dd

@Dagir0x807a…1d70 VERIFY

$126 USDC

USDC

—

0x807a…1d70

0xaCeB…2909 VERIFY

$599 USDC

USDC.E

Feb '22

0xaCeB…2909

~Contract0x1025…cf05 VERIFY

$915 USDC

USDC

—

0x1025…cf05

0x72D2…36D4 VERIFY

$552 USDC

USDC.E

Feb '22

0x72D2…36D4

~Long-active0x81cd…f923 VERIFY

$1.5K USDC

USDC

—

0x81cd…f923

@terminalline - 204500x4c03…0CC1 VERIFY

$330 USDC

USDC.E

Feb '22

0x4c03…0CC1

@uuuuu0x495B…e3Fc VERIFY

$315 USDC

USDC.E

Feb '22

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

@3qed0x430c…33A0 VERIFY

$300 USDC

USDC.E

Feb '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

@Tester - 397640x237a…25D4 VERIFY

$100 USDC

USDC.E

Feb '22

0x237a…25D4

@Tester - 397640xfa58…030b VERIFY

$1 USDC

USDC

—

0xfa58…030b

Arkham Tagged Wallet0xb5fc…5Ca4 VERIFY

$41 USDC

USDC.E

Feb '22

0xb5fc…5Ca4

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$0 USDC

USDC

—

0x4d97…6045

@Mr-Snack--0x39c2…026d VERIFY

$40 USDC

USDC.E

Feb '22

0x39c2…026d

@fhantombets0x6356…1885 VERIFY

$50 USDC

USDC

—

0x6356…1885

@Christopherjpena - 205830xdfb8…4Bce VERIFY

$20 USDC

USDC.E

Feb '22

0xdfb8…4Bce

@Orb-9610x72df…387d VERIFY

$75 USDC

USDC

—

0x72df…387d

@Jamieheijmans30x357b…5532 VERIFY

$15 USDC

USDC.E

Feb '22

0x357b…5532

~3,620,488 txs (very active)0xfa0b…81b9 VERIFY

$19 USDC

USDC

—

0xfa0b…81b9

@tanguero0x7D67…102c VERIFY

$14 USDC

USDC.E

Feb '22

0x7D67…102c

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$10 USDC

USDC

—

0x4d97…6045

@0x0430e029618b98a05b7c7a6adbe3d8f7e7e04a370x0430…4A37 VERIFY

$1 USDC

USDC.E

Feb '22

0x0430…4A37

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$9 USDC

USDC

—

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET