0xAA58…520e | PolyVerify Wallet Intelligence

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0xAA58…520e

0xAA585B8551a844D5592618D8558A5d634A1e520e

CREATED 1411d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1411d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xC36442b4a4522E871399CD717aBDD847Ab11FE88

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xC364…FE88 VERIFY

$8.3K USDC

USDC.E

Aug '22

0xC364…FE88

0x0e44…8c10 VERIFY

$5.3K USDC

USDC.E

Aug '22

0x0e44…8c10

~Long-active0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0x45dD…0608 VERIFY

$4.6K USDC

USDC.E

Aug '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x1205…1fe1 VERIFY

$3.6K USDC

USDC.E

Nov '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xA374…6d32 VERIFY

$2.5K USDC

USDC.E

Aug '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2.3K USDC

USDC.E

Dec '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Uniswap0x68b3…Fc45 VERIFY

$1.6K USDC

USDC.E

Sep '22

0x68b3…Fc45

0x88f3…57d6 VERIFY

$3 USDC

USDC

—

0x88f3…57d6

0x76b2…35A7 VERIFY

$1.5K USDC

USDC.E

Aug '22

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x9AC5…1C84 VERIFY

$1.4K USDC

USDC.E

Jan '23

0x9AC5…1C84

0x41d3…87B3 VERIFY

$1.0K USDC

USDC.E

Apr '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0xeEF1…03c8 VERIFY

$750 USDC

USDC.E

Sep '22

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0xE4e8…9113 VERIFY

$516 USDC

USDC.E

Nov '22

0xE4e8…9113

~34 txs0x3cad…6da8 VERIFY

$497 USDC

USDC

—

0x3cad…6da8

0x8651…Be1C VERIFY

$395 USDC

USDC.E

Oct '22

0x8651…Be1C

~Long-active0xaa58…520e VERIFY

$1.4K USDC

USDC

—

0xaa58…520e

0x2789…0FD6 VERIFY

$362 USDC

USDC.E

May '23

0x2789…0FD6

0x6f01…FBA8 VERIFY

$300 USDC

USDC.E

Jan '23

0x6f01…FBA8

0x2df0…f435 VERIFY

$0 USDC

USDC

—

0x2df0…f435

0x5645…a8Cf VERIFY

$233 USDC

USDC.E

Aug '22

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x9DaA…E3Cb VERIFY

$212 USDC

USDC.E

Aug '22

0x9DaA…E3Cb

0x0d07…92fe VERIFY

$102 USDC

USDC

—

0x0d07…92fe

QuickSwap0x8eF8…1de6 VERIFY

$171 USDC

USDC.E

Dec '22

0x8eF8…1de6

0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

0x4C42…B0A6 VERIFY

$73 USDC

USDC

Mar '24

0x4C42…B0A6

0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0x88f3…57d6 VERIFY

$33 USDC

USDC.E

Oct '22

0x88f3…57d6

0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0x1F60…1997 VERIFY

$11 USDC

USDC.E

Sep '22

0x1F60…1997

0x027a…0208 VERIFY

$1.0M USDC

USDC

—

0x027a…0208

0x7F28…1E78 VERIFY

$3 USDC

USDC.E

Dec '22

0x7F28…1E78

0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

0x3Cc2…6580 VERIFY

$2 USDC

USDC.E

Mar '23

0x3Cc2…6580

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0xA0FC…2900 VERIFY

—

USDC

Nov '23

0xA0FC…2900

0x2e85…ae10 VERIFY

$973 USDC

USDC

—

0x2e85…ae10

0x7e67…16cC VERIFY

—

USDC

Mar '23

0x7e67…16cC

~Long-active0xe4e8…9113 VERIFY

$340 USDC

USDC

—

0xe4e8…9113

0x18FA…2d1c VERIFY

—

USDC

Jan '23

0x18FA…2d1c

~Long-active0xe4e8…9113 VERIFY

$325 USDC

USDC

—

0xe4e8…9113

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET