0xF59E…B6d8 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xF59E…B6d8

0xF59E93290383ED15F73Ee923EbbF29f79e37B6d8

CREATED 2088d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2088d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x12aB…B8C4 VERIFY

$7.8M USDC

USDC.E

Nov '21

0x12aB…B8C4

~Long-active0xf59e…b6d8 VERIFY

$98 USDC

USDC

—

0xf59e…b6d8

0x37Ec…86b9 VERIFY

$3.9M USDC

USDC.E

Apr '21

0x37Ec…86b9

@0x5e38573eF38fC261C007CDfd3113e300692B4458-17580514745230x5ac8…3365 VERIFY

$225 USDC

USDC

—

0x5ac8…3365

0x3E10…66bD VERIFY

$153.6K USDC

USDC.E

Jun '21

0x3E10…66bD

~Long-active0xf59e…b6d8 VERIFY

$118.6K USDC

USDC

—

0xf59e…b6d8

@0xA39E2442Bb69ebFce8b0b4739DbFc20ecbAC76aE-17598602401740xA8eF…EAd0 VERIFY

$109.0K USDC

USDC.E

Oct '21

0xA8eF…EAd0

~Long-active0x37ec…86b9 VERIFY

$108 USDC

USDC

—

0x37ec…86b9

0x853E…670d VERIFY

$71.6K USDC

USDC.E

Apr '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

1inch0x1111…097d VERIFY

$71.1K USDC

USDC.E

Apr '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x97F3…f137 VERIFY

$66.4K USDC

USDC.E

Jun '21

0x97F3…f137

~Long-active0xf59e…b6d8 VERIFY

$10.0K USDC

USDC

—

0xf59e…b6d8

0x1143…7187 VERIFY

$66.2K USDC

USDC.E

Oct '21

0x1143…7187

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x5333…d561 VERIFY

$55.4K USDC

USDC.E

Oct '21

0x5333…d561

~2,168,453 txs (very active)0x9fe4…4f13 VERIFY

$100 USDC

USDC

—

0x9fe4…4f13

0x5aEe…1CBc VERIFY

$55.0K USDC

USDC.E

Oct '21

0x5aEe…1CBc

~Long-active0x37ec…86b9 VERIFY

$20 USDC

USDC

—

0x37ec…86b9

0x9024…dADE VERIFY

$46.8K USDC

USDC.E

Aug '21

0x9024…dADE

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0xf04a…6Bdd VERIFY

$22.0K USDC

USDC.E

Apr '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x05e3…1988 VERIFY

$14.0K USDC

USDC.E

Aug '22

0x05e3…1988

~Long-active0xf59e…b6d8 VERIFY

$25.0K USDC

USDC

—

0xf59e…b6d8

0x3496…ea27 VERIFY

$8.7K USDC

USDC.E

Apr '22

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xbF26…2C35 VERIFY

$8.4K USDC

USDC.E

Aug '22

0xbF26…2C35

0x12ab…b8c4 VERIFY

$0 USDC

USDC

—

0x12ab…b8c4

0x7694…03BC VERIFY

$7.8K USDC

USDC.E

Jun '21

0x7694…03BC

0x45dD…0608 VERIFY

$5.7K USDC

USDC.E

Jul '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x85c6…C227 VERIFY

$3.7K USDC

USDC.E

Oct '21

0x85c6…C227

~Long-active0x37ec…86b9 VERIFY

$423 USDC

USDC

—

0x37ec…86b9

0x57d2…A2FA VERIFY

$22 USDC

USDC.E

Nov '21

0x57d2…A2FA

~Long-active0x37ec…86b9 VERIFY

$120 USDC

USDC

—

0x37ec…86b9

@0x65D0B853F6E99966299654Dc68BD5af7961EdB410x65D0…dB41 VERIFY

$9 USDC

USDC.E

Jun '21

0x65D0…dB41

0x746F…c310 VERIFY

$0 USDC

USDC.E

Jul '23

0x746F…c310

0x332d…a000 VERIFY

$0 USDC

USDC

—

0x332d…a000

0xdb2E…4a8a VERIFY

—

USDC

Nov '21

0xdb2E…4a8a

0xf4ab…Cb1f VERIFY

—

USDC

Feb '21

0xf4ab…Cb1f

0x1851…1a8C VERIFY

—

USDC

Mar '21

0x1851…1a8C

@0x65D0B853F6E99966299654Dc68BD5af7961EdB410x65d0…db41 VERIFY

$500 USDC

USDC

—

0x65d0…db41

0x7cEA…092E VERIFY

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USDC

Feb '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET