0x859F…193f | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x859F…193f

0x859FbfD8444C4aC811EE7d66134ff8E8F846193f

CREATED 1863d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1863d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5b13…a659 VERIFY

$5.7K USDC

USDC.E

Jul '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x840e…39C1 VERIFY

$5.5K USDC

USDC.E

Jun '21

0x840e…39C1

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x687A…9cF8 VERIFY

$3.2K USDC

USDC.E

Jul '21

0x687A…9cF8

~Long-active0xb5e8…ea7f VERIFY

$100.0K USDC

USDC

—

0xb5e8…ea7f

0xF6a6…B498 VERIFY

$274 USDC

USDC.E

Jul '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xd3B0…868a VERIFY

—

USDC

Jun '21

0xd3B0…868a

~Contract0xcd57…6747 VERIFY

$54 USDC

USDC

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0xcd57…6747

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET