0x2258…305a | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x2258…305a

0x22588e7fA8719840D8879750b4028BaB967B305a

CREATED 610d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE610d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x0583E104f80DC95aFEBFB255548A9669152E6d03

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x0583…6d03 VERIFY

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USDC

Sep '25

0x0583…6d03

2

~Established0x7139…d691 VERIFY

$67.7K USDC

USDC

—

0x7139…d691

1

0x6b4A…E422 VERIFY

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USDC

Oct '25

0x6b4A…E422

2

~Established0x1701…0db2 VERIFY

$28.7K USDC

USDC

—

0x1701…0db2

1

0xdeb4…1C20 VERIFY

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USDC

Oct '25

0xdeb4…1C20

2

~Established0x6b4a…e422 VERIFY

$11.0K USDC

USDC

—

0x6b4a…e422

1

0x5fa2…AA89 VERIFY

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USDC

Nov '25

0x5fa2…AA89

2

~Established0xaf5b…a03e VERIFY

$44 USDC

USDC

—

0xaf5b…a03e

1

0x7139…D691 VERIFY

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USDC

Sep '25

0x7139…D691

2

~Established0x5603…4320 VERIFY

$73.4K USDC

USDC

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0x5603…4320

1

0xbAf3…cd3d VERIFY

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USDC

Nov '25

0xbAf3…cd3d

2

~Established0x5fa2…aa89 VERIFY

$45 USDC

USDC

—

0x5fa2…aa89

1

0x5d39…886C VERIFY

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USDC

Oct '25

0x5d39…886C

2

~Established0xdeb4…1c20 VERIFY

$59.7K USDC

USDC

—

0xdeb4…1c20

1

0x531E…63af VERIFY

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USDC

Jan '26

0x531E…63af

2

~Established0xd658…6748 VERIFY

$20.7K USDC

USDC

—

0xd658…6748

1

0x1034…A132 VERIFY

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USDC

Dec '25

0x1034…A132

2

~Established0xccac…5b00 VERIFY

$38 USDC

USDC

—

0xccac…5b00

1

0x1701…0Db2 VERIFY

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USDC

Oct '25

0x1701…0Db2

2

~Established0x0583…6d03 VERIFY

$53.5K USDC

USDC

—

0x0583…6d03

1

0xAF5b…A03E VERIFY

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USDC

Nov '25

0xAF5b…A03E

2

~Established0x5d39…886c VERIFY

$35.4K USDC

USDC

—

0x5d39…886c

1

0x5603…4320 VERIFY

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USDC

Sep '25

0x5603…4320

2

~Established0x379e…5b4e VERIFY

$101.3K USDC

USDC

—

0x379e…5b4e

1

0xf525…b888 VERIFY

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USDC

Nov '24

0xf525…b888

2

~Long-active0x69be…f704 VERIFY

$6 USDC

USDC

—

0x69be…f704

1

0x3F12…824d VERIFY

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USDC

Dec '24

0x3F12…824d

2

~Long-active0x904c…989c VERIFY

$5 USDC

USDC

—

0x904c…989c

1

0xCf00…0917 VERIFY

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USDC

Mar '25

0xCf00…0917

2

~Long-active0x05da…ded1 VERIFY

$8.8K USDC

USDC

—

0x05da…ded1

1

0x3327…02e8 VERIFY

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USDC

Nov '25

0x3327…02e8

2

~Established0xbaf3…cd3d VERIFY

$37 USDC

USDC

—

0xbaf3…cd3d

1

0x379E…5b4E VERIFY

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USDC

Sep '25

0x379E…5b4E

2

~Established0x0d13…ecf2 VERIFY

$78.9K USDC

USDC

—

0x0d13…ecf2

1

0x0728…1840 VERIFY

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USDC

Dec '25

0x0728…1840

2

~Established0xfbae…d5d6 VERIFY

$33.8K USDC

USDC

—

0xfbae…d5d6

1

0xCcAC…5B00 VERIFY

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USDC

Dec '25

0xCcAC…5B00

2

~Established0x3327…02e8 VERIFY

$32 USDC

USDC

—

0x3327…02e8

1

0xe572…6366 VERIFY

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USDC

Aug '25

0xe572…6366

1

0x14c9…7E9d VERIFY

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USDC

May '25

0x14c9…7E9d

2

~Long-active0x3e1f…f005 VERIFY

$6.2K USDC

USDC

—

0x3e1f…f005

1

0xD658…6748 VERIFY

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USDC

Dec '25

0xD658…6748

2

~Established0x0728…1840 VERIFY

$13.8K USDC

USDC

—

0x0728…1840

1

0x4194…3B6e VERIFY

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USDC

May '25

0x4194…3B6e

2

~Long-active0x14c9…7e9d VERIFY

$3.6K USDC

USDC

—

0x14c9…7e9d

1

0x05dA…Ded1 VERIFY

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USDC

Mar '25

0x05dA…Ded1

2

~Long-active0x9425…788d VERIFY

$4.4K USDC

USDC

—

0x9425…788d

1

0x904C…989C VERIFY

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USDC

Dec '24

0x904C…989C

2

~Long-active0xf525…b888 VERIFY

$5 USDC

USDC

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0xf525…b888

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET