0x58DF…7D85 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x58DF…7D85

0x58DFbaED8fD8c8Ab51b7ACE7B010916ca7757D85

CREATED 1721d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1721d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1d8b86e3D88cDb2d34688e87E72F388Cb541B7C8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x79A7…85B9 VERIFY

$8.0K USDC

USDC.E

Sep '21

0x79A7…85B9

~Long-active0x0f03…a85e VERIFY

$73 USDC

USDC

—

0x0f03…a85e

0x723e…CFc8 VERIFY

$7.2K USDC

USDC.E

Sep '21

0x723e…CFc8

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0x1d8b…B7C8 VERIFY

$5.8K USDC

USDC.E

Sep '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

Balancer0xBA12…F2C8 VERIFY

$5.6K USDC

USDC.E

Oct '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xBB0d…aafC VERIFY

$5.0K USDC

USDC.E

Sep '21

0xBB0d…aafC

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0x5b13…a659 VERIFY

$4.6K USDC

USDC.E

Oct '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x8637…F190 VERIFY

$4.0K USDC

USDC.E

Sep '21

0x8637…F190

~Long-active0x723e…cfc8 VERIFY

$21 USDC

USDC

—

0x723e…cfc8

0x225F…E855 VERIFY

$1.8K USDC

USDC.E

Nov '21

0x225F…E855

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x815c…2B97 VERIFY

$1.8K USDC

USDC.E

Sep '21

0x815c…2B97

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0x853E…670d VERIFY

$1.5K USDC

USDC.E

Oct '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x4Cd2…89dF VERIFY

$1.5K USDC

USDC.E

Oct '21

0x4Cd2…89dF

~Long-active0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

0xA45e…f1ae VERIFY

$946 USDC

USDC.E

Oct '21

0xA45e…f1ae

~Long-active0x58df…7d85 VERIFY

$10 USDC

USDC

—

0x58df…7d85

0xa305…b967 VERIFY

$923 USDC

USDC.E

Oct '21

0xa305…b967

~Long-active0xffc0…6cee VERIFY

$2.8K USDC

USDC

—

0xffc0…6cee

0x6e7a…4827 VERIFY

$893 USDC

USDC.E

Oct '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x50bE…edC5 VERIFY

$613 USDC

USDC.E

Nov '21

0x50bE…edC5

~Long-active0x8e1c…3f72 VERIFY

$500 USDC

USDC

—

0x8e1c…3f72

0x248C…bf50 VERIFY

$423 USDC

USDC.E

Sep '21

0x248C…bf50

~Long-active0x88f0…ca66 VERIFY

$21 USDC

USDC

—

0x88f0…ca66

0x1605…4daD VERIFY

$201 USDC

USDC.E

Oct '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0xCf4b…64cd VERIFY

$107 USDC

USDC.E

Nov '21

0xCf4b…64cd

~Long-active0x58df…7d85 VERIFY

$100 USDC

USDC

—

0x58df…7d85

0xeB4E…4B03 VERIFY

$104 USDC

USDC.E

Oct '21

0xeB4E…4B03

~Long-active0x1649…ee43 VERIFY

$28 USDC

USDC

—

0x1649…ee43

0x8A4C…1EBc VERIFY

$87 USDC

USDC.E

Oct '21

0x8A4C…1EBc

0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET