0x5759…56d9 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x5759…56d9

0x5759F163b71DAcC48F67b2b010D26f97029D56d9

CREATED 780d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE780d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xC070A61D043189D99bbf4baA58226bf0991c7b11

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0xC070…7b11 VERIFY

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USDC

May '24

0xC070…7b11

MEXC0x51E3…75E0 VERIFY

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USDC

May '24

0x51E3…75E0

Coinbase0x19aB…6307 VERIFY

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USDC

May '24

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

0xE7Ee…d867 VERIFY

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USDC

May '24

0xE7Ee…d867

0xe3aa…baDF VERIFY

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USDC

Apr '24

0xe3aa…baDF

~9 txs (low activity)0x2a58…7810 VERIFY

$40 USDC

USDC

—

0x2a58…7810

Coinbase0x9810…7630 VERIFY

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USDC

Apr '24

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Coinbase0x14AF…476e VERIFY

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USDC

Apr '24

0x14AF…476e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET