0x58E5…5cf2 | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x58E5…5cf2

0x58E522a90453a846595272D261Fc1343648c5cf2

CREATED 1232d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1232d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF9e298c3f0e9531C0f2A87E8d5647B2aB59d2171

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xF9e2…2171 VERIFY

$530 USDC

USDC

Dec '23

0xF9e2…2171

0x4888…5ec6 VERIFY

$0 USDC

USDC

—

0x4888…5ec6

0xeEee…cDD5 VERIFY

$526 USDC

USDC

Dec '23

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

Disperse.app0xD152…2150 VERIFY

$100 USDC

USDC

May '24

0xD152…2150

0x816f…67e9 VERIFY

$99 USDC

USDC

Jun '24

0x816f…67e9

0x120B…2Fd9 VERIFY

$0 USDC

USDC

Jun '24

0x120B…2Fd9

~Long-active0x8ae9…e54a VERIFY

$798 USDC

USDC

—

0x8ae9…e54a

Binance0xe780…e245 VERIFY

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USDC

Jan '23

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET