0x0C59…96C1 | PolyVerify Wallet Intelligence

SNAPSHOT · 13h OLD

WALLET FORENSICS · 0x0C59…96C1

0x0C59B9d5440E04BF7A1c77c5C0b4E6dC13AD96C1

CREATED 315d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE315d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xEe7aE85f2Fe2239E27D9c1E23fFFe168D63b4055

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA4D9…62BD VERIFY

$2.0K USDC

USDC

Oct '25

0xA4D9…62BD

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

Binance0xEe7a…4055 VERIFY

$2.0K USDC

USDC

Oct '25

0xEe7a…4055

~Contract0xb75f…418b VERIFY

$2 USDC

USDC

—

0xb75f…418b

Uniswap0x6736…5cD6 VERIFY

$1.5K USDC

USDC

Oct '25

0x6736…5cD6

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

0x28E7…6BaB VERIFY

$856 USDC

USDC

Oct '25

0x28E7…6BaB

~Long-active0x1025…0a8e VERIFY

$14 USDC

USDC

—

0x1025…0a8e

0x28e7…6bAb VERIFY

$0 USDC

USDC

Oct '25

0x28e7…6bAb

~Long-active0x1025…0a8e VERIFY

VIA INTERMEDIARY

USDC

—

0x1025…0a8e

0x28E7…0BaB VERIFY

$0 USDC

USDC

Oct '25

0x28E7…0BaB

~Established0x0c59…96c1 VERIFY

VIA INTERMEDIARY

USDC

—

0x0c59…96c1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET