0x0596…2d1F | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x0596…2d1F

0x0596024675F53ff2EeE6B5771CBCC41F477c2d1F

CREATED 1847d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1847d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7Ee41D8A25641000661B1EF5E6AE8A00400466B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

1inch0x1111…097d VERIFY

$2.9M USDC

USDC.E

Nov '21

0x1111…097d

1

Binance0xe780…e245 VERIFY

$737.0K USDC

USDC.E

Aug '21

0xe780…e245

1

0x27bb…6dE8 VERIFY

$209.5K USDC

USDC.E

Dec '21

0x27bb…6dE8

1

Balancer0xBA12…F2C8 VERIFY

$197.6K USDC

USDC.E

Sep '21

0xBA12…F2C8

1

0xd69b…Be51 VERIFY

$187.4K USDC

USDC.E

Dec '21

0xd69b…Be51

1

1inch0x1111…0582 VERIFY

$82.0K USDC

USDC.E

Nov '22

0x1111…0582

1

0xa5cA…f039 VERIFY

$75.1K USDC

USDC.E

Jul '21

0xa5cA…f039

1

0x88DC…8a78 VERIFY

$70.2K USDC

USDC.E

Apr '22

0x88DC…8a78

1

Crypto.com0xfa0b…81b9 VERIFY

$65.8K USDC

USDC.E

Aug '21

0xfa0b…81b9

1

0x625E…b4cD VERIFY

$32.6K USDC

USDC.E

Mar '23

0x625E…b4cD

1

Odos0x4E32…92Bf VERIFY

$30.3K USDC

USDC

Jun '24

0x4E32…92Bf

1

0x1F1E…C9Cb VERIFY

$26.6K USDC

USDC.E

Jul '21

0x1F1E…C9Cb

1

1inch0x1111…2A65 VERIFY

$21.2K USDC

USDC

Feb '25

0x1111…2A65

1

0x1605…4daD VERIFY

$20.6K USDC

USDC.E

Jan '22

0x1605…4daD

1

@iampossible0xDB52…1900 VERIFY

$19.4K USDC

USDC

Nov '22

0xDB52…1900

1

0x7Ee4…66B0 VERIFY

$18.8K USDC

USDC

Oct '25

0x7Ee4…66B0

1

0x3324…Bf1f VERIFY

$16.2K USDC

USDC.E

Sep '21

0x3324…Bf1f

1

0x853E…670d VERIFY

$15.3K USDC

USDC.E

Jul '21

0x853E…670d

1

0x6e7a…4827 VERIFY

$13.0K USDC

USDC.E

Jul '21

0x6e7a…4827

1

0x56FF…25E7 VERIFY

$11.5K USDC

USDC.E

Oct '21

0x56FF…25E7

1

0x1143…7187 VERIFY

$10.3K USDC

USDC.E

Sep '21

0x1143…7187

1

0xCE8B…61CC VERIFY

$10.0K USDC

USDC.E

Jun '23

0xCE8B…61CC

1

0x642A…c64f VERIFY

$9.6K USDC

USDC.E

Oct '22

0x642A…c64f

1

0x2cF7…a728 VERIFY

$8.1K USDC

USDC.E

Oct '21

0x2cF7…a728

1

0x0F4A…eca3 VERIFY

$7.5K USDC

USDC

Feb '25

0x0F4A…eca3

1

0x6324…6cB0 VERIFY

$5.6K USDC

USDC

Nov '25

0x6324…6cB0

1

0xeba5…7eac VERIFY

$5.0K USDC

USDC

Nov '25

0xeba5…7eac

1

0xbEAf…0DB7 VERIFY

$4.2K USDC

USDC.E

Mar '23

0xbEAf…0DB7

1

Synapse Protocol0x8F5B…1280 VERIFY

$4.2K USDC

USDC.E

Feb '23

0x8F5B…1280

1

QuickSwap0xEecB…5751 VERIFY

$3.0K USDC

USDC

Jan '24

0xEecB…5751

1

0x8F10…f996 VERIFY

$2.9K USDC

USDC

May '26

0x8F10…f996

1

0xF6a6…B498 VERIFY

$2.3K USDC

USDC.E

Jul '21

0xF6a6…B498

1

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$2.3K USDC

USDC

Oct '25

0x6A00…1068

1

0x6E41…0Ec6 VERIFY

$2.0K USDC

USDC

Oct '25

0x6E41…0Ec6

1

0x875d…8EcA VERIFY

$2.0K USDC

USDC

Nov '25

0x875d…8EcA

1

0x1eDB…AEE7 VERIFY

$2.0K USDC

USDC.E

Feb '23

0x1eDB…AEE7

1

@42characters0xE644…FBb0 VERIFY

$875 USDC

USDC.E

Mar '23

0xE644…FBb0

1

0x391C…3A7A VERIFY

$875 USDC

USDC.E

Jul '21

0x391C…3A7A

1

0xd2C6…16A7 VERIFY

$10 USDC

USDC

Jul '24

0xd2C6…16A7

1

0x31E7…ABE5 VERIFY

$1 USDC

USDC.E

Jan '24

0x31E7…ABE5

1

0xff6D…1900 VERIFY

$0 USDC

USDC

Feb '25

0xff6D…1900

1

0xd32e…6198 VERIFY

$0 USDC

USDC.E

Jun '23

0xd32e…6198

1

0x9221…6198 VERIFY

$0 USDC

USDC.E

Jun '23

0x9221…6198

1

0x48C6…4d6b VERIFY

$0 USDC

USDC

Feb '25

0x48C6…4d6b

1

0xDB52…1900 VERIFY

$0 USDC

USDC

Oct '25

0xDB52…1900

1

0xDB52…1900 VERIFY

$0 USDC

USDC

Oct '25

0xDB52…1900

1

0xD5fd…6198 VERIFY

$0 USDC

USDC.E

Mar '23

0xD5fd…6198

1

0xd5FD…6198 VERIFY

$0 USDC

USDC.E

Mar '23

0xd5FD…6198

1

0xDb52…1900 VERIFY

$0 USDC

USDC

Feb '25

0xDb52…1900

1

0xd5FD…6198 VERIFY

$0 USDC

USDC.E

Mar '23

0xd5FD…6198

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET