0xaE58…0268 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xaE58…0268

0xaE583C4B450466E09aFa21d19DD3Af35B7410268

CREATED 448d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE448d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x48E54c19090e88372c4007a29A7066Aa40CD5ae1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6E41…0Ec6 VERIFY

$1.9K USDC

USDC.E

Jul '25

0x6E41…0Ec6

~Long-active0xc961…bf64 VERIFY

$0 USDC

USDC

—

0xc961…bf64

0x2905…a4a4 VERIFY

$856 USDC

USDC.E

Jul '25

0x2905…a4a4

0xb6e5…0fcb VERIFY

$0 USDC

USDC

—

0xb6e5…0fcb

0x12Cc…E116 VERIFY

$406 USDC

USDC.E

Jul '25

0x12Cc…E116

~Long-active0x75e4…9282 VERIFY

$1 USDC

USDC

—

0x75e4…9282

0xC38e…2338 VERIFY

$349 USDC

USDC

Jul '25

0xC38e…2338

0x0654…67c3 VERIFY

$3 USDC

USDC

—

0x0654…67c3

Stargate0x9Aa0…7fe4 VERIFY

$62 USDC

USDC

Aug '25

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

0x3943…d1bD VERIFY

$42 USDC

USDC

Aug '25

0x3943…d1bD

0xCad9…E850 VERIFY

$30 USDC

USDC

Jul '25

0xCad9…E850

~Long-active0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

0x2771…4100 VERIFY

$30 USDC

USDC.E

Jul '25

0x2771…4100

~Long-active0x75e4…9282 VERIFY

$0 USDC

USDC

—

0x75e4…9282

LiFi0x1231…4EaE VERIFY

$24 USDC

USDC

Jul '25

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x19DE…4E60 VERIFY

$22 USDC

USDC.E

Sep '25

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0x1205…1fe1 VERIFY

$15 USDC

USDC.E

Jul '25

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x83C9…d25f VERIFY

$12 USDC

USDC.E

Jul '25

0x83C9…d25f

0xa6c9…2165 VERIFY

$4.7K USDC

USDC

—

0xa6c9…2165

Relay.link0xF504…e222 VERIFY

$5 USDC

USDC.E

Jul '25

0xF504…e222

0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

0x8160…57dc VERIFY

$5 USDC

USDC

Sep '25

0x8160…57dc

0x94ab…fbea VERIFY

$171 USDC

USDC

—

0x94ab…fbea

0xD14D…e2dd VERIFY

$4 USDC

USDC.E

Jun '25

0xD14D…e2dd

0x1c0c…8320 VERIFY

$10 USDC

USDC

—

0x1c0c…8320

0x1d8b…B7C8 VERIFY

$3 USDC

USDC.E

Jul '25

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xCAa7…dc1F VERIFY

$1 USDC

USDC.E

Sep '25

0xCAa7…dc1F

0x8c3b…dbbf VERIFY

VIA INTERMEDIARY

USDC

—

0x8c3b…dbbf

0x3Ad7…6473 VERIFY

$0 USDC

USDC.E

Jul '25

0x3Ad7…6473

0x2dfa…378D VERIFY

$0 USDC

USDC

Jul '25

0x2dfa…378D

@testingTesting1231231230x8C82…7ba1 VERIFY

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USDC

Mar '25

0x8C82…7ba1

0xeeA1…2b15 VERIFY

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USDC

Apr '25

0xeeA1…2b15

0x0c52…cCA0 VERIFY

—

USDC

Apr '26

0x0c52…cCA0

0x4d87…Aa28 VERIFY

—

USDC

Dec '25

0x4d87…Aa28

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

0xe018…80E7 VERIFY

—

USDC

Aug '25

0xe018…80E7

0xae58…0268 VERIFY

$6 USDC

USDC

—

0xae58…0268

0x6132…37B5 VERIFY

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USDC

Jun '25

0x6132…37B5

0x412d…4f96 VERIFY

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USDC

Jun '25

0x412d…4f96

0xaD05…184F VERIFY

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USDC

Mar '25

0xaD05…184F

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET