0x59e2…dA59 | PolyVerify Wallet Intelligence

SNAPSHOT · 18d OLD

WALLET FORENSICS · 0x59e2…dA59

0x59e2CDE879B7e564C46c024E3EaF5f5942dcdA59

CREATED 1185d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1185d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xe048d12Bfaa430bC7e4216B2Dc76997ceefbA350

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6b7a…5B00 VERIFY

$18.2K USDC

USDC.E

Mar '23

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

0xe048…A350 VERIFY

$13.0K USDC

USDC.E

Mar '23

0xe048…A350

QuickSwap0x7B92…a710 VERIFY

$6.0K USDC

USDC.E

Mar '23

0x7B92…a710

~Long-active0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

0x41d3…87B3 VERIFY

$4.8K USDC

USDC.E

Jul '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

Binance0xe780…e245 VERIFY

$3.3K USDC

USDC.E

Mar '23

0xe780…e245

OKX0x0695…bb0B VERIFY

$2.8K USDC

USDC.E

Jul '23

0x0695…bb0B

0xB2a8…1Fab VERIFY

$1.1K USDC

USDC.E

Mar '23

0xB2a8…1Fab

0x5a58…3fdE VERIFY

$501 USDC

USDC.E

Aug '23

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

0xe7E0…11a2 VERIFY

$101 USDC

USDC.E

Sep '23

0xe7E0…11a2

~Long-active0x4842…1fc0 VERIFY

$2 USDC

USDC

—

0x4842…1fc0

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$100 USDC

USDC.E

Aug '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x374C…9179 VERIFY

$99 USDC

USDC.E

Mar '23

0x374C…9179

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0xAE81…087D VERIFY

$74 USDC

USDC.E

Mar '23

0xAE81…087D

~Long-active0x3806…af20 VERIFY

$0 USDC

USDC

—

0x3806…af20

0x8a26…444E VERIFY

$33 USDC

USDC.E

Mar '23

0x8a26…444E

0x853E…670d VERIFY

$1 USDC

USDC.E

Apr '23

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x795f…2E58 VERIFY

$0 USDC

USDC.E

Apr '23

0x795f…2E58

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x2acf…9e8f VERIFY

$0 USDC

USDC.E

Jul '23

0x2acf…9e8f

~Long-active0xf73f…aaaa VERIFY

$0 USDC

USDC

—

0xf73f…aaaa

0xB80d…87B3 VERIFY

$0 USDC

USDC.E

Jul '23

0xB80d…87B3

~Long-active0x2045…a777 VERIFY

$0 USDC

USDC

—

0x2045…a777

0xD65D…a472 VERIFY

$0 USDC

USDC.E

Jul '23

0xD65D…a472

~Long-active0x603b…a666 VERIFY

$0 USDC

USDC

—

0x603b…a666

0xBFBF…d631 VERIFY

$0 USDC

USDC.E

Jul '23

0xBFBF…d631

~Long-active0x8e93…afff VERIFY

$0 USDC

USDC

—

0x8e93…afff

0x5816…4B65 VERIFY

—

USDC

Apr '23

0x5816…4B65

0x0695…bb0b VERIFY

$50 USDC

USDC

—

0x0695…bb0b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET