0x059D…b015 | PolyVerify Wallet Intelligence

SNAPSHOT · 6h OLD

WALLET FORENSICS · 0x059D…b015

0x059D6BDbcfA95e1d5e016E1fe0d85Ef1Fb9Cb015

CREATED 1764d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1764d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5b13B583D4317aB15186Ed660A1E4C65C10da659

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5b13…a659 VERIFY

$467 USDC

USDC.E

Nov '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0xB78a…11C9 VERIFY

$150 USDC

USDC.E

Nov '21

0xB78a…11C9

~Long-active0x88f0…ca66 VERIFY

$18 USDC

USDC

—

0x88f0…ca66

0x9Ec2…DEB0 VERIFY

$59 USDC

USDC.E

Feb '22

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0xa5f6…6495 VERIFY

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USDC

Nov '21

0xa5f6…6495

~Contract0xf04a…6bdd VERIFY

$151 USDC

USDC

—

0xf04a…6bdd

Binance0x0824…08DA VERIFY

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USDC

Nov '21

0x0824…08DA

0x281d…e16d VERIFY

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USDC

Sep '21

0x281d…e16d

Binance0xe780…e245 VERIFY

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USDC

Jan '22

0xe780…e245

0x862a…672D VERIFY

—

USDC

Nov '21

0x862a…672D

0x6eb0…34b2 VERIFY

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USDC

Sep '21

0x6eb0…34b2

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET