0x159a…C575 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x159a…C575

0x159ac80CD8C37Fb2b1Bc9cbF6C95bF17F7DeC575

CREATED 1178d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1178d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x10434755CFdCd34539dB91c81AB0e07F96D44AA7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xddfd…355F VERIFY

$65.5K USDC

USDC

Jan '24

0xddfd…355F

2

~Long-active0x68d9…e722 VERIFY

$12 USDC

USDC

—

0x68d9…e722

1

0xe190…B4dF VERIFY

$64.3K USDC

USDC

Jun '23

0xe190…B4dF

2

Bybit 2 (Polygon)0xf89d…aa40 VERIFY

$2.5K USDC

USDC

—

0xf89d…aa40

1

Binance0xe780…e245 VERIFY

$50.9K USDC

USDC

May '23

0xe780…e245

1

0x1043…4AA7 VERIFY

$24.8K USDC

USDC.E

May '23

0x1043…4AA7

2

@100000xe2c1…5a32 VERIFY

$15 USDC

USDC

—

0xe2c1…5a32

1

0x2886…Ee8D VERIFY

$23.9K USDC

USDC

Dec '23

0x2886…Ee8D

2

~Long-active0x094b…b160 VERIFY

$1.0K USDC

USDC

—

0x094b…b160

1

MetaMask0xc590…c02b VERIFY

$10.6K USDC

USDC.E

Nov '23

0xc590…c02b

1

Uniswap0xD36e…a418 VERIFY

$681 USDC

USDC

Feb '25

0xD36e…a418

2

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

1

Bybit0xf89d…aA40 VERIFY

$587 USDC

USDC.E

Jun '23

0xf89d…aA40

1

0x768A…07d7 VERIFY

$578 USDC

USDC

Aug '24

0x768A…07d7

2

~Long-active0x2886…ee8d VERIFY

$25.4K USDC

USDC

—

0x2886…ee8d

1

0x41ee…2cA1 VERIFY

$126 USDC

USDC

Jun '24

0x41ee…2cA1

2

~Long-active0xc070…7b11 VERIFY

$1.0K USDC

USDC

—

0xc070…7b11

1

0x7fC4…270c VERIFY

$0 USDC

USDC

Jan '25

0x7fC4…270c

2

~Contract0xa374…6d32 VERIFY

$1 USDC

USDC

—

0xa374…6d32

1

0xe190…B4Df VERIFY

$0 USDC

USDC

May '24

0xe190…B4Df

2

~Long-active0x3fac…f088 VERIFY

$0 USDC

USDC

—

0x3fac…f088

1

0x4b07…4Aa7 VERIFY

$0 USDC

USDC.E

Jun '23

0x4b07…4Aa7

2

~Long-active0xd732…a111 VERIFY

$0 USDC

USDC

—

0xd732…a111

1

0x8515…b4Df VERIFY

$0 USDC

USDC.E

Jun '23

0x8515…b4Df

2

~Long-active0x48ee…a444 VERIFY

$0 USDC

USDC

—

0x48ee…a444

1

0x9d9d…47E7 VERIFY

$0 USDC

USDC

Jan '24

0x9d9d…47E7

2

~Long-active0x3fac…f088 VERIFY

$0 USDC

USDC

—

0x3fac…f088

1

0x62BB…ec78 VERIFY

$0 USDC

USDC

Aug '24

0x62BB…ec78

2

~Long-active0xe190…b4df VERIFY

$600 USDC

USDC

—

0xe190…b4df

1

0xa51b…EC78 VERIFY

$0 USDC

USDC.E

Jun '23

0xa51b…EC78

2

~Long-active0x44ff…addd VERIFY

$0 USDC

USDC

—

0x44ff…addd

1

0x7195…47e7 VERIFY

$0 USDC

USDC

May '24

0x7195…47e7

2

~Long-active0xe190…b4df VERIFY

$400 USDC

USDC

—

0xe190…b4df

1

0x01c5…B4dF VERIFY

$0 USDC

USDC

Feb '25

0x01c5…B4dF

2

~Contract0xe212…03c9 VERIFY

$0 USDC

USDC

—

0xe212…03c9

1

0xB6c0…4aA7 VERIFY

$0 USDC

USDC.E

Jun '23

0xB6c0…4aA7

2

~Long-active0x35f1…36e7 VERIFY

VIA INTERMEDIARY

USDC

—

0x35f1…36e7

1

0xbde7…ab1C VERIFY

$0 USDC

USDC

Jan '24

0xbde7…ab1C

2

~Long-active0xbb9b…6066 VERIFY

$0 USDC

USDC

—

0xbb9b…6066

1

0xeD36…6e06 VERIFY

$0 USDC

USDC.E

Jul '23

0xeD36…6e06

2

~Long-active0x2045…a777 VERIFY

$0 USDC

USDC

—

0x2045…a777

1

Binance0x0824…08DA VERIFY

—

USDC

May '23

0x0824…08DA

1

Binance0x505e…8fD9 VERIFY

—

USDC

Nov '23

0x505e…8fD9

1

Binance0x2902…Cb88 VERIFY

—

USDC

Nov '23

0x2902…Cb88

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET