0xfB5E…167F | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0xfB5E…167F

0xfB5E781EbC1c9CAe8B3A66593D4e7d3A5F55167F

CREATED 555d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE555d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x497613D2E0Be64ce147B2836B43c263f14eace36

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xd315…6293 VERIFY

$1.3M USDC

USDC

Dec '24

0xd315…6293

1

0xfa13…5908 VERIFY

$38.1K USDC

USDC

Mar '25

0xfa13…5908

1

0x7c9d…40e7 VERIFY

$30.6K USDC

USDC

May '25

0x7c9d…40e7

1

0x5eFd…2e77 VERIFY

$28.2K USDC

USDC

Dec '24

0x5eFd…2e77

1

0x2979…1505 VERIFY

$26.3K USDC

USDC

Apr '25

0x2979…1505

1

0x00d7…2F4d VERIFY

$25.7K USDC

USDC

May '25

0x00d7…2F4d

1

0x3B3c…3a31 VERIFY

$24.8K USDC

USDC

Jun '25

0x3B3c…3a31

1

0x4765…644b VERIFY

$23.5K USDC

USDC

Mar '25

0x4765…644b

1

0xd4b6…A291 VERIFY

$20.0K USDC

USDC

May '25

0xd4b6…A291

1

0x2F28…FFEc VERIFY

$20.0K USDC

USDC

May '25

0x2F28…FFEc

1

0x0671…c732 VERIFY

$18.0K USDC

USDC

Dec '24

0x0671…c732

1

0x28E7…6BaB VERIFY

$17.7K USDC

USDC

Sep '25

0x28E7…6BaB

1

@ausky0x91B6…E591 VERIFY

$16.9K USDC

USDC

Mar '25

0x91B6…E591

1

0xB977…1B1E VERIFY

$16.0K USDC

USDC

Dec '24

0xB977…1B1E

1

0x50Cf…CDAB VERIFY

$15.8K USDC

USDC

Jul '25

0x50Cf…CDAB

1

0x36Cc…858b VERIFY

$15.0K USDC

USDC

Apr '25

0x36Cc…858b

1

0x3b8c…9d58 VERIFY

$14.1K USDC

USDC

May '25

0x3b8c…9d58

1

0x2eD4…0296 VERIFY

$13.5K USDC

USDC

Jun '25

0x2eD4…0296

1

@fyee0x9D42…2170 VERIFY

$13.0K USDC

USDC

Aug '25

0x9D42…2170

1

0x344E…ed85 VERIFY

$12.7K USDC

USDC

Aug '25

0x344E…ed85

1

0x2bB9…cf99 VERIFY

$12.3K USDC

USDC

Sep '25

0x2bB9…cf99

1

0x633b…8843 VERIFY

$10.8K USDC

USDC

Jul '25

0x633b…8843

1

0xC297…7FFC VERIFY

$8.8K USDC

USDC

Mar '25

0xC297…7FFC

1

@BussyBlaster0xa5F8…5E45 VERIFY

$8.3K USDC

USDC

Apr '25

0xa5F8…5E45

1

0x9db2…f10a VERIFY

$8.3K USDC

USDC

Dec '24

0x9db2…f10a

1

0xced5…D59f VERIFY

$8.1K USDC

USDC

May '25

0xced5…D59f

1

0x1709…AA7e VERIFY

$7.9K USDC

USDC

Jun '25

0x1709…AA7e

1

0xf94a…a1f2 VERIFY

$7.8K USDC

USDC

Apr '25

0xf94a…a1f2

1

0xE537…030c VERIFY

$7.6K USDC

USDC

Jul '25

0xE537…030c

1

0xA55C…5879 VERIFY

$7.4K USDC

USDC

Dec '24

0xA55C…5879

1

0xe5C6…19ea VERIFY

$7.4K USDC

USDC

Jun '25

0xe5C6…19ea

1

0x7feE…7166 VERIFY

$7.2K USDC

USDC

Aug '25

0x7feE…7166

1

0x46Ab…343B VERIFY

$7.2K USDC

USDC

Sep '25

0x46Ab…343B

1

0xC507…b63A VERIFY

$7.0K USDC

USDC

Dec '24

0xC507…b63A

1

0x4979…49a6 VERIFY

$6.8K USDC

USDC

May '25

0x4979…49a6

1

0x18E4…DecC VERIFY

$6.6K USDC

USDC

Mar '25

0x18E4…DecC

1

0x6e2A…AC75 VERIFY

$6.6K USDC

USDC

Jul '25

0x6e2A…AC75

1

0x6535…d976 VERIFY

$6.5K USDC

USDC

May '25

0x6535…d976

1

0xEF72…1a92 VERIFY

$6.4K USDC

USDC

May '25

0xEF72…1a92

1

0x6d58…Bae9 VERIFY

$6.3K USDC

USDC

Apr '25

0x6d58…Bae9

1

0x1cC9…0806 VERIFY

$5.5K USDC

USDC

Jul '25

0x1cC9…0806

1

0x1b79…E816 VERIFY

$5.0K USDC

USDC

May '25

0x1b79…E816

1

0xBf2c…3703 VERIFY

$4.9K USDC

USDC

Aug '25

0xBf2c…3703

1

@unstablegambler0xEBa7…aBC7 VERIFY

$4.8K USDC

USDC

Mar '25

0xEBa7…aBC7

1

0x443A…eFb2 VERIFY

$4.6K USDC

USDC

May '25

0x443A…eFb2

1

0x4106…9E12 VERIFY

$4.4K USDC

USDC

Dec '24

0x4106…9E12

1

0x10B5…d128 VERIFY

$4.4K USDC

USDC

Mar '25

0x10B5…d128

1

0x73a7…b48F VERIFY

$4.1K USDC

USDC

Mar '25

0x73a7…b48F

1

0xd21f…B8A1 VERIFY

$4.1K USDC

USDC

Apr '25

0xd21f…B8A1

1

0xCd90…EaEF VERIFY

$4.0K USDC

USDC

Apr '25

0xCd90…EaEF

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET