0x58Fb…D9E7 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x58Fb…D9E7

0x58Fb9f12E96d3CfB39c51F7B2BDf55711416D9E7

CREATED 1573d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1573d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF2e4209afA4C3c9eaA3Fb8e12eeD25D8f328171C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Slingshot Finance0xF2e4…171C VERIFY

$8.8K USDC

USDC.E

Feb '22

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xA002…086e VERIFY

$1.6K USDC

USDC.E

Feb '22

0xA002…086e

~Long-active0x9f79…81f2 VERIFY

$2.9K USDC

USDC

—

0x9f79…81f2

0x35d0…4117 VERIFY

$315 USDC

USDC.E

Feb '22

0x35d0…4117

0x813f…4e52 VERIFY

$31 USDC

USDC

—

0x813f…4e52

0x517a…fbdB VERIFY

$175 USDC

USDC.E

Feb '22

0x517a…fbdB

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

0x38C5…f7A8 VERIFY

$2 USDC

USDC.E

Feb '22

0x38C5…f7A8

~936 txs0x4461…56fd VERIFY

$112.3K USDC

USDC

—

0x4461…56fd

0x7EDd…78Ac VERIFY

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USDC

Feb '22

0x7EDd…78Ac

~Long-active0x0840…2ef3 VERIFY

$11 USDC

USDC

—

0x0840…2ef3

0x546b…7084 VERIFY

—

USDC

Apr '23

0x546b…7084

~Long-active0x935b…0094 VERIFY

$0 USDC

USDC

—

0x935b…0094

0x28E3…Af77 VERIFY

—

USDC

Feb '22

0x28E3…Af77

~Long-active0x935b…0094 VERIFY

$1 USDC

USDC

—

0x935b…0094

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET