0xa59C…3C4f | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0xa59C…3C4f

0xa59C99dAFE27355a13b9b6148A8A63Db5d443C4f

CREATED 1672d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1672d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfa0b641678F5115ad8a8De5752016bD1359681b9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Crypto.com0xfa0b…81b9 VERIFY

$888 USDC

USDC.E

Dec '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

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0x2cba…d105

0x3bcC…B468 VERIFY

$488 USDC

USDC.E

Jan '22

0x3bcC…B468

~1,115 txs (very active)0x8af9…8c6c VERIFY

$10 USDC

USDC

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0x8af9…8c6c

MetaMask0xc590…c02b VERIFY

$141 USDC

USDC.E

Feb '23

0xc590…c02b

0xB322…5b0f VERIFY

$100 USDC

USDC.E

Feb '23

0xB322…5b0f

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

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0x7344…ec3d

0x9e21…2aA8 VERIFY

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USDC

Dec '22

0x9e21…2aA8

0xc362…b6Fa VERIFY

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USDC

Mar '23

0xc362…b6Fa

0xbe85…99F0 VERIFY

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USDC

Jan '23

0xbe85…99F0

0xFb71…7738 VERIFY

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USDC

Dec '22

0xFb71…7738

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET