0x594A…13E8 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x594A…13E8

0x594A7a08d81d0336f7eb87bBaeFa3E5B9f5313E8

CREATED 806d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE806d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4c4AF8DBc524681930a27b2F1Af5bcC8062E6fB7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xEd9e…9642 VERIFY

$2.7K USDC

USDC

Apr '24

0xEd9e…9642

@yifan1230x47fc…ef75 VERIFY

$10 USDC

USDC

—

0x47fc…ef75

0x816f…67e9 VERIFY

$2.0K USDC

USDC

May '24

0x816f…67e9

0x4c4A…6fB7 VERIFY

$389 USDC

USDC

Apr '24

0x4c4A…6fB7

@yifan1230x47fc…ef75 VERIFY

$1 USDC

USDC

—

0x47fc…ef75

0xd8AA…5334 VERIFY

$0 USDC

USDC

May '24

0xd8AA…5334

~Long-active0x146a…d088 VERIFY

$0 USDC

USDC

—

0x146a…d088

0xe3aa…baDF VERIFY

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USDC

Aug '24

0xe3aa…baDF

~9 txs (low activity)0x2a58…7810 VERIFY

$40 USDC

USDC

—

0x2a58…7810

0xE7Ee…d867 VERIFY

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USDC

Aug '24

0xE7Ee…d867

Coinbase0x9810…7630 VERIFY

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USDC

Apr '24

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0xb0fa…5b04 VERIFY

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USDC

Apr '24

0xb0fa…5b04

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET