0x58C2…4bFd | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x58C2…4bFd

0x58C2Dc57358f84084358365c21836B16C6d74bFd

CREATED 658d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE658d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

QuickSwap0x0e3E…4D77 VERIFY

$274 USDC

USDC

Feb '25

0x0e3E…4D77

~Long-active0x3265…79b1 VERIFY

$10 USDC

USDC

—

0x3265…79b1

1inch0x1111…2A65 VERIFY

$151 USDC

USDC

Sep '24

0x1111…2A65

0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$77 USDC

USDC

Sep '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xa1C3…1CB7 VERIFY

$0 USDC

USDC.E

Dec '25

0xa1C3…1CB7

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x7a96…9F34 VERIFY

—

USDC

Sep '24

0x7a96…9F34

0x1205…1fe1 VERIFY

$10 USDC

USDC

—

0x1205…1fe1

0x7a96…9f34 VERIFY

—

USDC

Sep '24

0x7a96…9f34

0xa3f3…37d4 VERIFY

—

USDC

Aug '24

0xa3f3…37d4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET