0xfD5b…2376 | PolyVerify Wallet Intelligence

SNAPSHOT · 4d OLD

WALLET FORENSICS · 0xfD5b…2376

0xfD5b9A9d68747F8a89da7b00C4323b7D22B12376

CREATED 1140d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1140d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xceFf098C9199c5d9cf24078dc14Eb8F787631cC0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x896D…5575 VERIFY

$6.5K USDC

USDC.E

Feb '24

0x896D…5575

0x1a08…B95e VERIFY

$5.8K USDC

USDC.E

Nov '23

0x1a08…B95e

~Long-active0xfd5b…2376 VERIFY

$42 USDC

USDC

—

0xfd5b…2376

0x9B35…5E15 VERIFY

$2.8K USDC

USDC

Nov '24

0x9B35…5E15

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2.5K USDC

USDC

Aug '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x64bC…94f7 VERIFY

$1.6K USDC

USDC.E

Aug '23

0x64bC…94f7

@based-assets0x5faa…c66f VERIFY

$499 USDC

USDC

—

0x5faa…c66f

0xb293…719C VERIFY

$990 USDC

USDC.E

Aug '23

0xb293…719C

@based-assets0x5faa…c66f VERIFY

$156 USDC

USDC

—

0x5faa…c66f

0x2329…efdE VERIFY

$893 USDC

USDC

Oct '24

0x2329…efdE

0x2513…5b4A VERIFY

$643 USDC

USDC

Oct '23

0x2513…5b4A

Paraswap V5 Router0xdef1…ee57 VERIFY

$88 USDC

USDC

—

0xdef1…ee57

0xf94c…442c VERIFY

$629 USDC

USDC.E

Aug '23

0xf94c…442c

Paraswap V5 Router0xdef1…ee57 VERIFY

$17 USDC

USDC

—

0xdef1…ee57

0x3905…E20A VERIFY

$272 USDC

USDC.E

Aug '23

0x3905…E20A

~Long-active0xfd5b…2376 VERIFY

$34 USDC

USDC

—

0xfd5b…2376

0xceFf…1cC0 VERIFY

$193 USDC

USDC.E

Jul '23

0xceFf…1cC0

@based-assets0x5faa…c66f VERIFY

$17 USDC

USDC

—

0x5faa…c66f

0x647f…C502 VERIFY

$166 USDC

USDC.E

Mar '24

0x647f…C502

@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbc VERIFY

$400 USDC

USDC

—

0x2bda…dcbc

Uniswap0xD36e…a418 VERIFY

$149 USDC

USDC

Feb '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

1inch0x1111…2A65 VERIFY

$105 USDC

USDC

Oct '25

0x1111…2A65

~Contract0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

0x17d2…C4e2 VERIFY

$100 USDC

USDC

Jan '25

0x17d2…C4e2

~Contract0xf04a…6bdd VERIFY

$423 USDC

USDC

—

0xf04a…6bdd

0xEf61…4C84 VERIFY

$80 USDC

USDC

Nov '24

0xEf61…4C84

0x1d31…4814 VERIFY

$66 USDC

USDC

Oct '24

0x1d31…4814

~Long-active0xb748…7a9c VERIFY

$4 USDC

USDC

—

0xb748…7a9c

@jicdajsmcpkas0x3dac…9005 VERIFY

$35 USDC

USDC.E

Jan '24

0x3dac…9005

~Contract0x853e…670d VERIFY

$24 USDC

USDC

—

0x853e…670d

0x2058…7635 VERIFY

$30 USDC

USDC

Jul '26

0x2058…7635

~Contract0xb405…a202 VERIFY

$16.1K USDC

USDC

—

0xb405…a202

0xe712…Af45 VERIFY

$26 USDC

USDC.E

Sep '23

0xe712…Af45

~Long-active0x4287…d59a VERIFY

$0 USDC

USDC

—

0x4287…d59a

0x2e36…1c4c VERIFY

$0 USDC

USDC

Aug '25

0x2e36…1c4c

~Contract0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

0x5001…40e4 VERIFY

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USDC

Aug '23

0x5001…40e4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET