0x0558…99e1 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x0558…99e1

0x05583ae18FD904E96C66afaacFA04288eb4399e1

CREATED 1240d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1240d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA748D6573acA135aF68F2635BE60CB80278bd855

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Dex Router (OKX)0xA748…d855 VERIFY

$4.0M USDC

USDC.E

Jun '23

0xA748…d855

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$23.5K USDC

USDC.E

Sep '23

0xDEF1…Ee57

1

0x415c…3518 VERIFY

$679 USDC

USDC

Nov '23

0x415c…3518

1

Dex Router (OKX)0xa7FD…0f7c VERIFY

$101 USDC

USDC.E

Oct '23

0xa7FD…0f7c

1

0xd980…eca7 VERIFY

$71 USDC

USDC.E

Sep '23

0xd980…eca7

1

0x1058…3Fd7 VERIFY

$63 USDC

USDC.E

Nov '23

0x1058…3Fd7

1

0xdcf8…3925 VERIFY

$50 USDC

USDC.E

Oct '23

0xdcf8…3925

1

0xf198…9D3c VERIFY

$50 USDC

USDC.E

Oct '23

0xf198…9D3c

1

0x10f4…6639 VERIFY

$40 USDC

USDC.E

Nov '23

0x10f4…6639

1

0xA374…6d32 VERIFY

$38 USDC

USDC.E

Oct '23

0xA374…6d32

1

0x7081…7d7E VERIFY

$34 USDC

USDC.E

Nov '23

0x7081…7d7E

1

0x74dA…342c VERIFY

$10 USDC

USDC.E

Oct '23

0x74dA…342c

1

0x0a6c…45F3 VERIFY

$8 USDC

USDC.E

Nov '23

0x0a6c…45F3

1

0x9Ba4…3e7e VERIFY

$4 USDC

USDC.E

Nov '23

0x9Ba4…3e7e

1

0x3cE5…D4eF VERIFY

$1 USDC

USDC

Apr '24

0x3cE5…D4eF

1

0x45dD…0608 VERIFY

$1 USDC

USDC.E

Oct '23

0x45dD…0608

1

0xAfF1…f650 VERIFY

$0 USDC

USDC.E

Jun '23

0xAfF1…f650

1

0x0700…d26b VERIFY

$0 USDC

USDC.E

Jun '23

0x0700…d26b

1

0xD00a…D138 VERIFY

$0 USDC

USDC.E

Jul '23

0xD00a…D138

1

0xcc70…b411 VERIFY

$0 USDC

USDC.E

Jul '23

0xcc70…b411

1

0x1B36…BFa6 VERIFY

$0 USDC

USDC.E

Jun '23

0x1B36…BFa6

1

0xD10e…eCA7 VERIFY

$0 USDC

USDC.E

Jun '23

0xD10e…eCA7

1

0xDc44…2716 VERIFY

—

USDC

Sep '23

0xDc44…2716

1

0x614C…A21A VERIFY

—

USDC

Oct '23

0x614C…A21A

1

0x48d7…e23F VERIFY

—

USDC

Oct '23

0x48d7…e23F

1

0x7b31…F8b3 VERIFY

—

USDC

Oct '23

0x7b31…F8b3

1

0x9943…6716 VERIFY

—

USDC

Oct '23

0x9943…6716

1

0x152A…9490 VERIFY

—

USDC

Oct '23

0x152A…9490

1

0x7F92…e2F9 VERIFY

—

USDC

Oct '23

0x7F92…e2F9

1

0x1DAc…8744 VERIFY

—

USDC

Oct '23

0x1DAc…8744

1

0x067c…d36B VERIFY

—

USDC

Oct '23

0x067c…d36B

1

0xD923…1696 VERIFY

—

USDC

Oct '23

0xD923…1696

1

0x9bf9…7481 VERIFY

—

USDC

Oct '23

0x9bf9…7481

1

0xfBF5…2CFa VERIFY

—

USDC

Oct '23

0xfBF5…2CFa

1

0xEB34…7F10 VERIFY

—

USDC

Oct '23

0xEB34…7F10

1

0x4A0C…46De VERIFY

—

USDC

Oct '23

0x4A0C…46De

1

0xe20E…243c VERIFY

—

USDC

Oct '23

0xe20E…243c

1

0x92a2…7C1c VERIFY

—

USDC

Sep '23

0x92a2…7C1c

1

0x4eE9…be98 VERIFY

—

USDC

Oct '23

0x4eE9…be98

1

0xFC9d…1B37 VERIFY

—

USDC

Dec '24

0xFC9d…1B37

1

0xb02E…F6bE VERIFY

—

USDC

Jun '24

0xb02E…F6bE

1

0x84A4…4155 VERIFY

—

USDC

Jun '24

0x84A4…4155

1

0x8194…22EA VERIFY

—

USDC

Jun '24

0x8194…22EA

1

0x429e…611E VERIFY

—

USDC

Jun '24

0x429e…611E

1

0x0A0f…F402 VERIFY

—

USDC

Jun '24

0x0A0f…F402

1

0x0126…2cD3 VERIFY

—

USDC

Jun '24

0x0126…2cD3

1

0x6606…cb3B VERIFY

—

USDC

Jun '24

0x6606…cb3B

1

0x6DF2…E176 VERIFY

—

USDC

Jun '24

0x6DF2…E176

1

0xBdc4…f689 VERIFY

—

USDC

Jun '24

0xBdc4…f689

1

0xDf37…fA57 VERIFY

—

USDC

Jun '24

0xDf37…fA57

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET