@0x58...c5CE | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x58a3…c5CE

0x58...c5CE

CREATED 30d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE30d

ALL-TIME PNL+$1.2K+

WIN RATE74.5%158W / 54L

MARKETS212

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x47941332F180b418b1A1828f28089fFe58dB38a4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@0xAE6d1b5181d17157c6111fC574a3ff6b1A45DED2-17705553174260xAE6d…DED2 VERIFY

$3.4K USDC

PUSD

Jul '26

0xAE6d…DED2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5 USDC

USDC

—

0xf70d…dbef

0xC417…9DB1 VERIFY

$1.4K USDC

USDC.E

Aug '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@iliabouchouev0x95dC…4b45 VERIFY

$1.0K USDC

PUSD

Jul '26

0x95dC…4b45

0xcb39…8bc6 VERIFY

$101 USDC

USDC

—

0xcb39…8bc6

@luckyforce20x7a4A…B0b4 VERIFY

$637 USDC

PUSD

Jul '26

0x7a4A…B0b4

0x1440…3f9e VERIFY

$98 USDC

USDC

—

0x1440…3f9e

@ColdTrigger0x57F6…BA20 VERIFY

$300 USDC

PUSD

Jul '26

0x57F6…BA20

@win202607260x3060…4Beb VERIFY

$220 USDC

PUSD

Aug '26

0x3060…4Beb

@weather-alpha.con0x556b…4e33 VERIFY

$200 USDC

PUSD

Jul '26

0x556b…4e33

@0x4766d1FC6E3bA06a292cB11eB0C06f9F60B76E4B-17742723910780x4766…6E4B VERIFY

$150 USDC

PUSD

Aug '26

0x4766…6E4B

Relay.link Bridge Solver0xf70d…dbef VERIFY

$54 USDC

USDC

—

0xf70d…dbef

@OneMoreShot0xFE8A…79A9 VERIFY

$149 USDC

PUSD

Aug '26

0xFE8A…79A9

@jam5160x4E8d…3B13 VERIFY

$110 USDC

PUSD

Aug '26

0x4E8d…3B13

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$100 USDC

USDC

—

0xe780…e245

@hd7770x986B…BDC6 VERIFY

$106 USDC

PUSD

Aug '26

0x986B…BDC6

0xf504…e222 VERIFY

$466 USDC

USDC

—

0xf504…e222

@0x122Cb94C437EA5e6f088c6c0C143c592ab8EFBed-17821689789000x122C…FBed VERIFY

$99 USDC

PUSD

Aug '26

0x122C…FBed

@hotphysics0xDBf3…94f0 VERIFY

$92 USDC

PUSD

Jul '26

0xDBf3…94f0

Polymarket CTF Exchange V20xe111…996b VERIFY

$0 USDC

USDC

—

0xe111…996b

@momo8888880x8E02…ce11 VERIFY

$78 USDC

PUSD

Aug '26

0x8E02…ce11

0xda4e…b0b8 VERIFY

$59 USDC

USDC

—

0xda4e…b0b8

@0x005ED998fCb786679Eb8Bfd0d20c15C0903D6D8E-17788117736580x005E…6D8E VERIFY

$76 USDC

PUSD

Aug '26

0x005E…6D8E

@MrAndMsClaude0x4560…8ce8 VERIFY

$2 USDC

USDC

—

0x4560…8ce8

@0x9b129aD05Bc0a8df3C73DfCC66fE75252DaEC2D5-17788116872250x9b12…C2D5 VERIFY

$74 USDC

PUSD

Jul '26

0x9b12…C2D5

@MrAndMsClaude0x4560…8ce8 VERIFY

$2 USDC

USDC

—

0x4560…8ce8

@-Ciguli-0xdBe1…608d VERIFY

$70 USDC

PUSD

Aug '26

0xdBe1…608d

0x18dd…8e25 VERIFY

$25 USDC

USDC

—

0x18dd…8e25

@coolmantask0x01D4…D272 VERIFY

$67 USDC

PUSD

Jul '26

0x01D4…D272

Relay.link Bridge Solver0xf70d…dbef VERIFY

$350 USDC

USDC

—

0xf70d…dbef

@god837438940xe040…824F VERIFY

$66 USDC

PUSD

Jul '26

0xe040…824F

0xb2fa…1f15 VERIFY

$100 USDC

USDC

—

0xb2fa…1f15

@uuuuuuuuuop0xc402…51B3 VERIFY

$48 USDC

PUSD

Aug '26

0xc402…51B3

0xc288…9c47 VERIFY

$2 USDC

USDC

—

0xc288…9c47

@sisan330xE7E9…fb3c VERIFY

$47 USDC

PUSD

Aug '26

0xE7E9…fb3c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.4K USDC

USDC

—

0xf70d…dbef

@0x8B8b9c565C8dCA43cfb767F0F2C20B2B323d2512-17788117262930x8B8b…2512 VERIFY

$44 USDC

PUSD

Jul '26

0x8B8b…2512

@MrAndMsClaude0x4560…8ce8 VERIFY

$2 USDC

USDC

—

0x4560…8ce8

@TIANYELAO0x0C7d…63DE VERIFY

$35 USDC

PUSD

Jul '26

0x0C7d…63DE

Relay.link Bridge Solver0xf70d…dbef VERIFY

$50 USDC

USDC

—

0xf70d…dbef

@Sylar0120x9b7B…ec5B VERIFY

$27 USDC

PUSD

Aug '26

0x9b7B…ec5B

0x0695…bb0b VERIFY

$9 USDC

USDC

—

0x0695…bb0b

@Bakuskyvs0xF361…783A VERIFY

$24 USDC

PUSD

Aug '26

0xF361…783A

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$7 USDC

USDC

—

0xe222…0f59

@Poligarch0xB40e…7cc9 VERIFY

$21 USDC

PUSD

Aug '26

0xB40e…7cc9

@tajir0x7bb3…2682 VERIFY

$2.0K USDC

USDC

—

0x7bb3…2682

@Mysaria0xe40A…E4A2 VERIFY

$14 USDC

PUSD

Aug '26

0xe40A…E4A2

@Corlys0xd23f…94a1 VERIFY

$100 USDC

USDC

—

0xd23f…94a1

@0x43cb4Ae1f4dDC9E671486C79c9F40A6fd98B84Df-17616562842710x43cb…84Df VERIFY

$14 USDC

PUSD

Aug '26

0x43cb…84Df

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@ChristineSummers9300x5D1f…e6D2 VERIFY

$13 USDC

PUSD

Jul '26

0x5D1f…e6D2

@0x0A91aD012fE88E9D12C182B6A3B30DEF46FCbc3e-17838900338930x0A91…bc3e VERIFY

$13 USDC

PUSD

Aug '26

0x0A91…bc3e

@yes-yes-no0xea91…bea2 VERIFY

$30 USDC

USDC

—

0xea91…bea2

@plz-send-an-email0xB0C8…fE7F VERIFY

$12 USDC

PUSD

Jul '26

0xB0C8…fE7F

0x520B…38C5 VERIFY

$11 USDC

PUSD

Jul '26

0x520B…38C5

@0x2CF8d2Aca5887A14e884AB83FB613F3Cd1FBE366-17722323573330x2CF8…E366 VERIFY

$11 USDC

PUSD

Aug '26

0x2CF8…E366

@fcwl0x6243…e014 VERIFY

$9 USDC

PUSD

Aug '26

0x6243…e014

@0xfF1FA2472d314f66AabFE2ac61811468CBD1E2e6-17669026275860xfF1F…E2e6 VERIFY

$8 USDC

PUSD

Aug '26

0xfF1F…E2e6

@v7temp0x18b9…47b7 VERIFY

$7 USDC

PUSD

Aug '26

0x18b9…47b7

@zoukmachine380x1A93…24e0 VERIFY

$6 USDC

PUSD

Jul '26

0x1A93…24e0

@0xAc644516C9791125F448871d1fbE32cE8C76866E-17799600163510xAc64…866E VERIFY

$6 USDC

PUSD

Jul '26

0xAc64…866E

0xfdB1…5507 VERIFY

$5 USDC

PUSD

Aug '26

0xfdB1…5507

@MatrimChauton0x983A…9e29 VERIFY

$5 USDC

PUSD

Aug '26

0x983A…9e29

@Balancedmind0xDbDb…B241 VERIFY

$4 USDC

PUSD

Aug '26

0xDbDb…B241

@0xeB68675C06E0bB9F08ba510550912d77289Ce362-17788118920360xeB68…e362 VERIFY

$4 USDC

PUSD

Aug '26

0xeB68…e362

@0x16c7337106A0B3a06fF863A1c06D8e2cbf7322cd-17788119432430x16c7…22cd VERIFY

$4 USDC

PUSD

Aug '26

0x16c7…22cd

@0x3653235d75A0d5969C42f7514d4Df8eA5F8CEF74-17788118175790x3653…EF74 VERIFY

$4 USDC

PUSD

Aug '26

0x3653…EF74

@NAM0020x9F7A…07a0 VERIFY

$4 USDC

PUSD

Aug '26

0x9F7A…07a0

@PapaTrench0xDdba…e638 VERIFY

$2 USDC

PUSD

Aug '26

0xDdba…e638

@Andyminvest0xFa28…C37E VERIFY

$1 USDC

PUSD

Aug '26

0xFa28…C37E

@Ranni30x463f…f78e VERIFY

$1 USDC

PUSD

Aug '26

0x463f…f78e

@Corlys0xD23F…94A1 VERIFY

$1 USDC

PUSD

Jul '26

0xD23F…94A1

@aHjCz0x2B59…9DB6 VERIFY

$0 USDC

PUSD

Jul '26

0x2B59…9DB6

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET