0x59D9…a998 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x59D9…a998

0x59D9190f24b6F4Dda5888d727dd5b2f7A1dda998

CREATED 550d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE550d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xD02A5dd8784F6125c72A1Ef4f2333538d9d26793

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xD02A…6793 VERIFY

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USDC

Dec '24

0xD02A…6793

0xD463…bC7C VERIFY

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USDC

Dec '24

0xD463…bC7C

0xBf66…7352 VERIFY

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USDC

Dec '24

0xBf66…7352

0x0368…8D70 VERIFY

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USDC

Dec '24

0x0368…8D70

0x074f…058F VERIFY

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USDC

Dec '24

0x074f…058F

0x93f8…B938 VERIFY

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USDC

Dec '24

0x93f8…B938

0xdcC3…fA67 VERIFY

—

USDC

Dec '24

0xdcC3…fA67

0x2B74…6E48 VERIFY

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USDC

Dec '24

0x2B74…6E48

0x7b9B…4677 VERIFY

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USDC

Dec '24

0x7b9B…4677

0x2100…03A6 VERIFY

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USDC

Dec '24

0x2100…03A6

0x881e…4e82 VERIFY

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USDC

Dec '24

0x881e…4e82

0x198d…02e2 VERIFY

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USDC

Jan '25

0x198d…02e2

0x760b…F012 VERIFY

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USDC

Dec '24

0x760b…F012

0xfBBb…E334 VERIFY

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USDC

Jan '25

0xfBBb…E334

0xaa3e…2e00 VERIFY

—

USDC

Jan '25

0xaa3e…2e00

0x41dd…ac70 VERIFY

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USDC

Jan '25

0x41dd…ac70

0x9ac6…6C62 VERIFY

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USDC

Dec '24

0x9ac6…6C62

0xd9a6…9122 VERIFY

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USDC

Dec '24

0xd9a6…9122

0x4aEd…CD3b VERIFY

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USDC

Dec '24

0x4aEd…CD3b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET