0x59B3…840c | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x59B3…840c

0x59B3b5DA200826d1965aAd9B7C485E2864d9840c

CREATED 1274d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1274d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x98DB3a41bF8bF4DeD2C92A84ec0705689DdEEF8B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x98DB…EF8B VERIFY

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USDC

Feb '23

0x98DB…EF8B

~24 txs0x9468…e2af VERIFY

$112 USDC

USDC

—

0x9468…e2af

0xF217…BAC9 VERIFY

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USDC

Mar '24

0xF217…BAC9

0xe201…4638 VERIFY

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USDC

Mar '24

0xe201…4638

0xE291…d342 VERIFY

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USDC

Jun '23

0xE291…d342

~Long-active0x616c…d618 VERIFY

$20 USDC

USDC

—

0x616c…d618

Binance0xe780…e245 VERIFY

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USDC

May '23

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET