0x758E…C06a | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x758E…C06a

0x758E895560D6A6Aa0754DCC01c87191aac79C06a

CREATED 1627d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1627d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE55cb144E02Cffb6fBD65d9a4BD62378998Bc267

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$3.7K USDC

USDC

Jan '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x9B35…5E15 VERIFY

$1.2K USDC

USDC

Nov '24

0x9B35…5E15

QuickSwap0x0e3E…4D77 VERIFY

$571 USDC

USDC

Sep '25

0x0e3E…4D77

~Long-active0x3265…79b1 VERIFY

$10 USDC

USDC

—

0x3265…79b1

0x853E…670d VERIFY

$396 USDC

USDC.E

Aug '22

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xa6Ae…9719 VERIFY

$386 USDC

USDC

Oct '25

0xa6Ae…9719

@muhai0xbb01…5d62 VERIFY

$0 USDC

USDC

—

0xbb01…5d62

0xE55c…c267 VERIFY

$52 USDC

USDC.E

Jan '22

0xE55c…c267

~Long-active0xa179…62c0 VERIFY

$380 USDC

USDC

—

0xa179…62c0

0x3974…214f VERIFY

$1 USDC

USDC

Jul '25

0x3974…214f

@bppp3330x71e7…6dc5 VERIFY

$0 USDC

USDC

—

0x71e7…6dc5

0x14c4…7328 VERIFY

—

USDC

Jan '22

0x14c4…7328

Binance0xe780…e245 VERIFY

—

USDC

Dec '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET