0x58FE…8155 | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0x58FE…8155

0x58FEa40D1d669C8Cb19DD5c05503b98A0d368155

CREATED 1139d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1139d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x488863D609F3A673875a914fBeE7508a1DE45eC6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xeEee…cDD5 VERIFY

$1.0K USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x164c…280d VERIFY

$196 USDC

USDC

Oct '24

0x164c…280d

0x1205…1fe1 VERIFY

$183 USDC

USDC.E

Jun '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x1E82…1201 VERIFY

$155 USDC

USDC

Dec '23

0x1E82…1201

~Long-active0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

Binance0xe780…e245 VERIFY

$146 USDC

USDC.E

May '23

0xe780…e245

MetaMask0xc590…c02b VERIFY

$100 USDC

USDC.E

May '23

0xc590…c02b

0x88DC…8a78 VERIFY

$96 USDC

USDC.E

May '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

LayerZero0x4888…5eC6 VERIFY

$47 USDC

USDC.E

May '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0x2A5c…180b VERIFY

$30 USDC

USDC.E

Jul '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0xf081…dD67 VERIFY

$20 USDC

USDC.E

Jan '24

0xf081…dD67

Balancer0xBA12…F2C8 VERIFY

$20 USDC

USDC.E

May '25

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

@0xcbeF3d6db60a5eF992a149b3560B253e8897Ec14-17308927681120x8f37…8Cc3 VERIFY

$15 USDC

USDC

Sep '24

0x8f37…8Cc3

Everclear (Prev. Connext)0x1198…2259 VERIFY

$10 USDC

USDC.E

May '23

0x1198…2259

0xCad9…E850 VERIFY

$10 USDC

USDC

Aug '24

0xCad9…E850

~Long-active0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

0x6b7a…5B00 VERIFY

$5 USDC

USDC.E

Jun '23

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

0x2a42…32F9 VERIFY

$3 USDC

USDC.E

Aug '23

0x2a42…32F9

Aave v2 LendingPool0x1a13…8b7f VERIFY

$0 USDC

USDC

—

0x1a13…8b7f

0xcd35…e858 VERIFY

$2 USDC

USDC.E

Apr '24

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x3af3…08Ec VERIFY

$0 USDC

USDC.E

Jul '23

0x3af3…08Ec

1inch Router V40x1111…097d VERIFY

$1 USDC

USDC

—

0x1111…097d

0xAF66…6D09 VERIFY

$0 USDC

USDC.E

Aug '24

0xAF66…6D09

~Long-active0x4729…1656 VERIFY

$31.6K USDC

USDC

—

0x4729…1656

0xF252…6445 VERIFY

$0 USDC

USDC.E

May '25

0xF252…6445

~Long-active0x7090…4afa VERIFY

$6 USDC

USDC

—

0x7090…4afa

0xe7E0…11a2 VERIFY

$0 USDC

USDC.E

Nov '24

0xe7E0…11a2

0x4842…1fc0 VERIFY

$2 USDC

USDC

—

0x4842…1fc0

0x1d8b…B7C8 VERIFY

$0 USDC

USDC.E

May '23

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x55CA…8207 VERIFY

$0 USDC

USDC.E

Nov '24

0x55CA…8207

0xad26…a838 VERIFY

$176 USDC

USDC

—

0xad26…a838

Bybit0xf89d…aA40 VERIFY

—

USDC

Jan '24

0xf89d…aA40

MEXC0x51E3…75E0 VERIFY

—

USDC

Jun '23

0x51E3…75E0

Binance0x0824…08DA VERIFY

—

USDC

May '23

0x0824…08DA

@testingTesting1231231230x8C82…7ba1 VERIFY

—

USDC

Mar '25

0x8C82…7ba1

@aaaaaa2323230x4c96…F957 VERIFY

—

USDC

Dec '24

0x4c96…F957

0x2f02…67E0 VERIFY

—

USDC

Oct '23

0x2f02…67E0

Binance0x505e…8fD9 VERIFY

—

USDC

Sep '23

0x505e…8fD9

0x9AC5…1C84 VERIFY

—

USDC

May '23

0x9AC5…1C84

Binance0x2902…Cb88 VERIFY

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USDC

May '23

0x2902…Cb88

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET