0x59Ef…9594 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x59Ef…9594

0x59Efd86B59c36c314aD526f0678cef134B299594

CREATED 1708d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1708d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB756F871e1950E65a00eCC11a3e08e543E9D2a45

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xB756…2a45 VERIFY

$6.6K USDC

USDC.E

Nov '21

0xB756…2a45

~Long-active0x5ecf…279a VERIFY

$50 USDC

USDC

—

0x5ecf…279a

0x88DC…8a78 VERIFY

$1.8K USDC

USDC.E

Feb '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x4c38…49B0 VERIFY

$1.2K USDC

USDC.E

Jan '22

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0xf05a…C588 VERIFY

$906 USDC

USDC.E

Jan '22

0xf05a…C588

~Contract0x7c39…7352 VERIFY

$1.6K USDC

USDC

—

0x7c39…7352

0x40F0…2436 VERIFY

$692 USDC

USDC.E

Feb '22

0x40F0…2436

~8,308 txs (very active)0x11c0…9a46 VERIFY

$23 USDC

USDC

—

0x11c0…9a46

0x6090…d113 VERIFY

$261 USDC

USDC.E

May '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x7D51…Deec VERIFY

$66 USDC

USDC.E

May '22

0x7D51…Deec

~354 txs0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

0xdB6f…f498 VERIFY

$3 USDC

USDC.E

Jan '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x33a2…314e VERIFY

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USDC

Nov '21

0x33a2…314e

0x4718…E6B5 VERIFY

—

USDC

Feb '22

0x4718…E6B5

0x986a…23Dd VERIFY

—

USDC

Nov '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x75E0…351e VERIFY

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USDC

Nov '21

0x75E0…351e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET