0x58aB…3701 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x58aB…3701

0x58aB12E05637Dde672d036F7Cf02577f2f5A3701

CREATED 1781d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1781d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x161f…0Ee3 VERIFY

$3.3K USDC

USDC.E

Aug '21

0x161f…0Ee3

~Long-active0x0a30…09e7 VERIFY

$1.0K USDC

USDC

—

0x0a30…09e7

0xcd35…e858 VERIFY

$1.4K USDC

USDC.E

Aug '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x6e7a…4827 VERIFY

$1.3K USDC

USDC.E

Aug '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xf665…2BD0 VERIFY

$1.1K USDC

USDC.E

Aug '21

0xf665…2BD0

~Long-active0xf4b8…09a5 VERIFY

$150.0K USDC

USDC

—

0xf4b8…09a5

0x3496…ea27 VERIFY

$1.1K USDC

USDC.E

Sep '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xaBEE…5041 VERIFY

$1.0K USDC

USDC.E

Feb '22

0xaBEE…5041

~Long-active0x5f99…cd08 VERIFY

$1.0K USDC

USDC

—

0x5f99…cd08

0x2cF7…a728 VERIFY

$587 USDC

USDC.E

Aug '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x0CA2…93C5 VERIFY

$381 USDC

USDC.E

Aug '21

0x0CA2…93C5

~Long-active0x556f…650c VERIFY

$0 USDC

USDC

—

0x556f…650c

0xBb3f…aCC0 VERIFY

$348 USDC

USDC.E

Aug '21

0xBb3f…aCC0

~Long-active0xe8b9…2da5 VERIFY

$31 USDC

USDC

—

0xe8b9…2da5

0x4Cd2…89dF VERIFY

$184 USDC

USDC.E

Aug '21

0x4Cd2…89dF

~Long-active0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

0x9af0…a047 VERIFY

$110 USDC

USDC.E

Aug '21

0x9af0…a047

~Long-active0xe743…6e60 VERIFY

$1.1K USDC

USDC

—

0xe743…6e60

0xf3b9…50F3 VERIFY

$101 USDC

USDC.E

Aug '21

0xf3b9…50F3

~Long-active0x24d1…011d VERIFY

$74.2K USDC

USDC

—

0x24d1…011d

0x6573…ee82 VERIFY

$100 USDC

USDC.E

Jul '21

0x6573…ee82

0x6e7a…4827 VERIFY

$605 USDC

USDC

—

0x6e7a…4827

0xa509…47f2 VERIFY

$89 USDC

USDC.E

Aug '21

0xa509…47f2

~Long-active0x9dd1…87c6 VERIFY

$0 USDC

USDC

—

0x9dd1…87c6

0x0408…F2bf VERIFY

$78 USDC

USDC.E

Aug '21

0x0408…F2bf

0x892c…ee4e VERIFY

$1.0K USDC

USDC

—

0x892c…ee4e

0xB5DB…537b VERIFY

$74 USDC

USDC.E

Aug '21

0xB5DB…537b

~Long-active0xf4b8…09a5 VERIFY

$225.0K USDC

USDC

—

0xf4b8…09a5

0x4B1F…0001 VERIFY

$2 USDC

USDC.E

Aug '22

0x4B1F…0001

0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0xf04a…6Bdd VERIFY

$2 USDC

USDC.E

Aug '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x8C5a…aE7E VERIFY

—

USDC

Jul '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET