0x5a8B…9889 | PolyVerify Wallet Intelligence

SNAPSHOT · 10h OLD

WALLET FORENSICS · 0x5a8B…9889

0x5a8Bf86800452d581A9Bc2d9dd35E442C4DB9889

CREATED 1372d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1372d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF5BfcBDA96DE6A55a3A80Af5175A1cbb088D5338

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x065b…9cD1 VERIFY

$8.5K USDC

USDC.E

Oct '23

0x065b…9cD1

~Long-active0xcdaa…161f VERIFY

$100.0K USDC

USDC

—

0xcdaa…161f

0xF5Bf…5338 VERIFY

$671 USDC

USDC.E

Dec '22

0xF5Bf…5338

~Contract0x02e0…2005 VERIFY

$0 USDC

USDC

—

0x02e0…2005

0xaD33…60cA VERIFY

$642 USDC

USDC.E

May '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x1BF4…2a40 VERIFY

$337 USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xc423…809D VERIFY

$25 USDC

USDC.E

May '23

0xc423…809D

0x2F2d…0C99 VERIFY

$20 USDC

USDC.E

Dec '22

0x2F2d…0C99

0x85c0…C5F9 VERIFY

$2 USDC

USDC.E

Sep '23

0x85c0…C5F9

@AllenZhou-9010x851e…8c76 VERIFY

$0 USDC

USDC

—

0x851e…8c76

0x58dD…92Ca VERIFY

$0 USDC

USDC.E

Aug '23

0x58dD…92Ca

~Long-active0x2017…a333 VERIFY

$0 USDC

USDC

—

0x2017…a333

0x3a7b…635A VERIFY

—

USDC

Jan '23

0x3a7b…635A

0xbD6a…Aa9f VERIFY

—

USDC

Feb '23

0xbD6a…Aa9f

0xC243…7C82 VERIFY

—

USDC

Aug '23

0xC243…7C82

~Long-active0xbd6a…aa9f VERIFY

$2 USDC

USDC

—

0xbd6a…aa9f

0xB1b0…5fFE VERIFY

—

USDC

May '23

0xB1b0…5fFE

0x444E…bC67 VERIFY

—

USDC

Feb '24

0x444E…bC67

0x57aa…DEb9 VERIFY

—

USDC

Sep '22

0x57aa…DEb9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET