0x0159…0f31 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x0159…0f31

0x0159E123e0Efacfd9203e82a4452948b34750f31

CREATED 1327d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1327d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xAC3a…DCeA VERIFY

$245 USDC

USDC.E

Mar '23

0xAC3a…DCeA

~Contract0x706c…caf9 VERIFY

$2 USDC

USDC

—

0x706c…caf9

Binance0xe780…e245 VERIFY

$108 USDC

USDC.E

Oct '22

0xe780…e245

1inch0x1111…097d VERIFY

$57 USDC

USDC.E

Mar '23

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x1205…1fe1 VERIFY

$44 USDC

USDC.E

Jan '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x2A5c…180b VERIFY

$16 USDC

USDC.E

Apr '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

LayerZero0x4888…5eC6 VERIFY

$3 USDC

USDC.E

Mar '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0x647f…C502 VERIFY

$2 USDC

USDC.E

Jul '24

0x647f…C502

@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbc VERIFY

$400 USDC

USDC

—

0x2bda…dcbc

MetaMask0xc590…c02b VERIFY

$1 USDC

USDC.E

Nov '22

0xc590…c02b

Socket0x3a23…97a5 VERIFY

$1 USDC

USDC.E

Mar '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

Everclear (Prev. Connext)0x1198…2259 VERIFY

$1 USDC

USDC.E

Jul '23

0x1198…2259

Binance0x2902…Cb88 VERIFY

—

USDC

Jan '24

0x2902…Cb88

Bybit0xf89d…aA40 VERIFY

—

USDC

Sep '24

0xf89d…aA40

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET