0x0B59…Cb3e | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x0B59…Cb3e

0x0B59a2BE1E84AFdaD62ba76A54De835232c8Cb3e

CREATED 1205d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1205d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3Ef3D8bA38EBe18DB133cEc108f4D14CE00Dd9Ae

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$8.6K USDC

USDC

Feb '23

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

Binance0xe780…e245 VERIFY

$5.8K USDC

USDC

Mar '24

0xe780…e245

1

0x022d…D631 VERIFY

$2.3K USDC

USDC.E

Jul '25

0x022d…D631

2

~Long-active0x5b74…6060 VERIFY

$0 USDC

USDC

—

0x5b74…6060

1

QuickSwap0x7B92…a710 VERIFY

$2.0K USDC

USDC.E

May '25

0x7B92…a710

2

~Long-active0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

1

QuickSwap0xEecB…5751 VERIFY

$1.6K USDC

USDC

May '25

0xEecB…5751

2

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

1

0xc365…EFD3 VERIFY

$965 USDC

USDC

Dec '24

0xc365…EFD3

2

~Long-active0x29e1…8d27 VERIFY

$1 USDC

USDC

—

0x29e1…8d27

1

0xB29f…93C9 VERIFY

$475 USDC

USDC.E

Feb '26

0xB29f…93C9

2

~Long-active0x29e1…8d27 VERIFY

$1 USDC

USDC

—

0x29e1…8d27

1

QuickSwap0x0e3E…4D77 VERIFY

$377 USDC

USDC

May '25

0x0e3E…4D77

2

~Long-active0x3265…79b1 VERIFY

$10 USDC

USDC

—

0x3265…79b1

1

0x7473…4BD2 VERIFY

$127 USDC

USDC.E

Feb '23

0x7473…4BD2

2

~Long-active0xbb4e…cdae VERIFY

$22 USDC

USDC

—

0xbb4e…cdae

1

0x9B35…5E15 VERIFY

$58 USDC

USDC

Dec '24

0x9B35…5E15

1

0xE5FF…1a80 VERIFY

$29 USDC

USDC

Dec '24

0xE5FF…1a80

2

~Long-active0x0bb2…acfa VERIFY

$9 USDC

USDC

—

0x0bb2…acfa

1

0x9E31…0965 VERIFY

$23 USDC

USDC.E

May '25

0x9E31…0965

2

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

1

Uniswap0x6736…5cD6 VERIFY

$20 USDC

USDC.E

Apr '26

0x6736…5cD6

2

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

1

0xa1C3…1CB7 VERIFY

$14 USDC

USDC.E

Feb '24

0xa1C3…1CB7

2

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

1

0xeEF1…03c8 VERIFY

$14 USDC

USDC.E

Apr '26

0xeEF1…03c8

2

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

1

MetaMask0xc590…c02b VERIFY

$13 USDC

USDC

Jan '26

0xc590…c02b

1

0x45dD…0608 VERIFY

$13 USDC

USDC.E

Apr '26

0x45dD…0608

2

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

1

0x853E…670d VERIFY

$6 USDC

USDC.E

Oct '25

0x853E…670d

2

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

$52 USDC

USDC

—

0x11c0…9a46

1

0x29E1…8D27 VERIFY

$3 USDC

USDC.E

Dec '24

0x29E1…8D27

2

~Long-active0xbcc0…5cf9 VERIFY

$240 USDC

USDC

—

0xbcc0…5cf9

1

0x3Cc2…6580 VERIFY

$3 USDC

USDC.E

Jul '25

0x3Cc2…6580

2

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

1

0xf04a…6Bdd VERIFY

$2 USDC

USDC.E

Oct '25

0xf04a…6Bdd

2

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x896D…5575 VERIFY

$0 USDC

USDC.E

Mar '24

0x896D…5575

1

0xE0fb…2164 VERIFY

$0 USDC

USDC

Dec '24

0xE0fb…2164

2

@bppp3330x71e7…6dc5 VERIFY

$0 USDC

USDC

—

0x71e7…6dc5

1

Binance0x0824…08DA VERIFY

—

USDC

Feb '23

0x0824…08DA

1

Binance0x505e…8fD9 VERIFY

—

USDC

Dec '24

0x505e…8fD9

1

Binance0x2902…Cb88 VERIFY

—

USDC

Mar '23

0x2902…Cb88

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET