0x58C6…3bCc | PolyVerify Wallet Intelligence

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0x58C6…3bCc

0x58C6aD34047A2b0C4992E10B5fF7c5AfD3b03bCc

CREATED 834d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE834d

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.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$3.4K USDC

USDC

Mar '24

0xe780…e245

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$624 USDC

USDC

Mar '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Uniswap0xec7B…Fda2 VERIFY

$76 USDC

USDC

Apr '24

0xec7B…Fda2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0x3899…48B8 VERIFY

$0 USDC

USDC

Mar '24

0x3899…48B8

~Long-active0x54e8…c055 VERIFY

$0 USDC

USDC

—

0x54e8…c055

0xacc5…37b9 VERIFY

$0 USDC

USDC

Dec '24

0xacc5…37b9

~Long-active0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

Binance0x2902…Cb88 VERIFY

—

USDC

Mar '24

0x2902…Cb88

0x7529…319F VERIFY

—

USDC

Feb '24

0x7529…319F

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET