0xEc59…ce1b | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0xEc59…ce1b

0xEc5930E86bF6d69B707d9e3849BBCe420Ecace1b

CREATED 1261d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1261d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCB2174550a525118306c9644b192E3CEf38a4424

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5b58…Fa13 VERIFY

$508 USDC

USDC.E

Mar '23

0x5b58…Fa13

MetaMask0xc590…c02b VERIFY

$505 USDC

USDC.E

Mar '23

0xc590…c02b

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$503 USDC

USDC.E

Mar '23

0xDEF1…Ee57

0x51C7…2a7F VERIFY

$310 USDC

USDC.E

Feb '24

0x51C7…2a7F

Zerion0xd7F1…696F VERIFY

$199 USDC

USDC.E

Mar '23

0xd7F1…696F

Binance0x0824…08DA VERIFY

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USDC

Feb '23

0x0824…08DA

Binance0xe780…e245 VERIFY

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USDC

Mar '23

0xe780…e245

0x5E90…706e VERIFY

—

USDC

Feb '24

0x5E90…706e

0x5E90…BC6e VERIFY

—

USDC

Feb '24

0x5E90…BC6e

0x75d5…7e20 VERIFY

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USDC

Jun '23

0x75d5…7e20

0x92e3…960A VERIFY

—

USDC

Jun '23

0x92e3…960A

Binance0x2902…Cb88 VERIFY

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USDC

May '23

0x2902…Cb88

0x86E1…A9F4 VERIFY

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USDC

Apr '23

0x86E1…A9F4

0x7b99…BAaa VERIFY

—

USDC

Apr '23

0x7b99…BAaa

0xcd1B…0589 VERIFY

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USDC

Mar '23

0xcd1B…0589

0x3E00…cB87 VERIFY

—

USDC

Mar '23

0x3E00…cB87

0x1B6e…77D9 VERIFY

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USDC

Feb '23

0x1B6e…77D9

0xE7CE…6183 VERIFY

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USDC

Feb '23

0xE7CE…6183

0x4907…6f8b VERIFY

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USDC

Feb '23

0x4907…6f8b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET