0x59e4…73b9 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x59e4…73b9

0x59e408b9976B738e51e59c78585B643E635C73b9

CREATED 1361d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1361d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$1.0K USDC

USDC.E

Jan '24

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x88DC…8a78 VERIFY

$688 USDC

USDC.E

Mar '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xeEee…cDD5 VERIFY

$500 USDC

USDC.E

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$290 USDC

USDC.E

Mar '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xf9FF…0bb5 VERIFY

$30 USDC

USDC.E

Jan '24

0xf9FF…0bb5

0x41d3…87B3 VERIFY

$20 USDC

USDC.E

Dec '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

MetaMask0xc590…c02b VERIFY

$17 USDC

USDC

Dec '23

0xc590…c02b

0x1d8b…B7C8 VERIFY

$1 USDC

USDC.E

Jan '24

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xBC8f…39c8 VERIFY

$0 USDC

USDC

Jan '24

0xBC8f…39c8

@Mani05000500050005000xbd3f…4fa7 VERIFY

$1 USDC

USDC

—

0xbd3f…4fa7

0xB29f…93C9 VERIFY

$0 USDC

USDC.E

Jan '24

0xB29f…93C9

~Long-active0x29e1…8d27 VERIFY

$1 USDC

USDC

—

0x29e1…8d27

Bybit0xf89d…aA40 VERIFY

—

USDC

Jan '24

0xf89d…aA40

MEXC0x51E3…75E0 VERIFY

—

USDC

Dec '23

0x51E3…75E0

0x9AC5…1C84 VERIFY

—

USDC

Sep '22

0x9AC5…1C84

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET