0xc59c…8b91 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0xc59c…8b91

0xc59c7EaE4E3305010D09c24608CEC487Bb6F8b91

CREATED 1941d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1941d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6E8434Cc1019f3027228B8e6c331DAB5426e431E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6E84…431E VERIFY

$7.6K USDC

USDC.E

May '21

0x6E84…431E

~Contract0xe561…f372 VERIFY

$172 USDC

USDC

—

0xe561…f372

0x7c10…d5d9 VERIFY

$772 USDC

USDC.E

Sep '21

0x7c10…d5d9

~Long-active0xc59c…8b91 VERIFY

$448 USDC

USDC

—

0xc59c…8b91

0x6e7a…4827 VERIFY

$769 USDC

USDC.E

Sep '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x2714…7332 VERIFY

$397 USDC

USDC.E

Oct '21

0x2714…7332

~Long-active0xc59c…8b91 VERIFY

$328 USDC

USDC

—

0xc59c…8b91

0x853E…670d VERIFY

$328 USDC

USDC.E

Sep '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x491b…6151 VERIFY

$1 USDC

USDC.E

Oct '21

0x491b…6151

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xeEf5…76f4 VERIFY

—

USDC

Jan '22

0xeEf5…76f4

0xB51c…d377 VERIFY

—

USDC

Dec '21

0xB51c…d377

0xb2dD…7aC2 VERIFY

—

USDC

Oct '21

0xb2dD…7aC2

~Long-active0x033a…eb59 VERIFY

$32 USDC

USDC

—

0x033a…eb59

0x6163…077c VERIFY

—

USDC

Oct '21

0x6163…077c

0x7a9c…429d VERIFY

—

USDC

Sep '21

0x7a9c…429d

0x7cEA…092E VERIFY

—

USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET