0x0C58…2AC5 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x0C58…2AC5

0x0C5800aEc30132d7ef25DE45aCB4353Aa03e2AC5

CREATED 1730d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1730d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x421a018cC5839c4C0300AfB21C725776dc389B1a

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x421a…9B1a VERIFY

$8.7K USDC

USDC.E

Jun '22

0x421a…9B1a

~Long-active0xb7c7…c805 VERIFY

$100 USDC

USDC

—

0xb7c7…c805

Binance0xe780…e245 VERIFY

$3.4K USDC

USDC.E

Feb '22

0xe780…e245

Synapse Protocol0x8F5B…1280 VERIFY

$3.1K USDC

USDC.E

Mar '22

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x9AC5…1C84 VERIFY

$2.9K USDC

USDC.E

Jul '22

0x9AC5…1C84

0x6e7a…4827 VERIFY

$2.0K USDC

USDC.E

Sep '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x733D…65F1 VERIFY

$1.1K USDC

USDC.E

Jul '22

0x733D…65F1

~Contract0x0a6c…45f3 VERIFY

$17 USDC

USDC

—

0x0a6c…45f3

0xAE81…087D VERIFY

$1.0K USDC

USDC.E

Oct '22

0xAE81…087D

~Long-active0x3806…af20 VERIFY

$0 USDC

USDC

—

0x3806…af20

0x60c0…d114 VERIFY

$896 USDC

USDC.E

Jun '22

0x60c0…d114

~Long-active0xbbbb…9a94 VERIFY

$1 USDC

USDC

—

0xbbbb…9a94

0x85fC…3EE5 VERIFY

$742 USDC

USDC.E

Nov '22

0x85fC…3EE5

~55 txs0x3168…e9ae VERIFY

$1 USDC

USDC

—

0x3168…e9ae

0x1163…6A8a VERIFY

$608 USDC

USDC.E

Sep '22

0x1163…6A8a

~Contract0x421a…9b1a VERIFY

$1.2K USDC

USDC

—

0x421a…9b1a

0xd69b…Be51 VERIFY

$577 USDC

USDC.E

Aug '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x1205…1fe1 VERIFY

$508 USDC

USDC.E

Jun '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$396 USDC

USDC.E

Feb '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xE485…aC2C VERIFY

$105 USDC

USDC.E

Feb '23

0xE485…aC2C

~Contract0x88f3…57d6 VERIFY

$0 USDC

USDC

—

0x88f3…57d6

0xF85a…4C90 VERIFY

$99 USDC

USDC.E

Jun '22

0xF85a…4C90

~Long-active0xbbbb…9a94 VERIFY

$10 USDC

USDC

—

0xbbbb…9a94

0x0f82…730f VERIFY

$51 USDC

USDC.E

Feb '23

0x0f82…730f

~Long-active0x7754…4aae VERIFY

$1 USDC

USDC

—

0x7754…4aae

0x625E…b4cD VERIFY

$3 USDC

USDC.E

Jul '23

0x625E…b4cD

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x6c51…8E9e VERIFY

$2 USDC

USDC.E

Jun '22

0x6c51…8E9e

0x747c…3bde VERIFY

$16 USDC

USDC

—

0x747c…3bde

0x35Ab…D063 VERIFY

$0 USDC

USDC.E

Jan '23

0x35Ab…D063

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

Binance0x0824…08DA VERIFY

—

USDC

Feb '22

0x0824…08DA

0x678c…Cd92 VERIFY

—

USDC

Sep '22

0x678c…Cd92

Bybit0xf89d…aA40 VERIFY

—

USDC

Mar '22

0xf89d…aA40

0x0515…32B3 VERIFY

—

USDC

Oct '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET