0x5D17…75A8 | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x5D17…75A8

0x5D17a47da8F343B1E35D500D1d1feAB42f8f75A8

CREATED 1086d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1086d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x125450D47A42DEe56A084d6009BD4593e318A940

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xDDad…9238 VERIFY

$37.0K USDC

USDC.E

Aug '23

0xDDad…9238

~Long-active0x8410…f628 VERIFY

$10 USDC

USDC

—

0x8410…f628

0x2Fc6…befe VERIFY

$30.0K USDC

USDC

Dec '24

0x2Fc6…befe

0x098E…6cF2 VERIFY

$28.6K USDC

USDC

Jun '23

0x098E…6cF2

~Long-active0xd2c7…4526 VERIFY

$1.2K USDC

USDC

—

0xd2c7…4526

0xad3b…968f VERIFY

$15.5K USDC

USDC

Oct '24

0xad3b…968f

LiFi0x1231…4EaE VERIFY

$9.7K USDC

USDC

Feb '25

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x46FD…318D VERIFY

$1.6K USDC

USDC

Oct '24

0x46FD…318D

0x08b0…1e65 VERIFY

$1.0K USDC

USDC

Dec '24

0x08b0…1e65

~Long-active0x0fba…a21d VERIFY

$0 USDC

USDC

—

0x0fba…a21d

Uniswap0xD36e…a418 VERIFY

$715 USDC

USDC

Oct '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x3cF6…C03f VERIFY

$158 USDC

USDC.E

Oct '23

0x3cF6…C03f

~Long-active0x4e64…9b93 VERIFY

$0 USDC

USDC

—

0x4e64…9b93

0xF79F…4222 VERIFY

—

USDC

Dec '24

0xF79F…4222

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET