0xAA59…8D4b | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xAA59…8D4b

0xAA59D1f056E582C0ef065e0475C7CCD427938D4b

CREATED 1368d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1368d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd69b…Be51 VERIFY

$8.3K USDC

USDC.E

Feb '23

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

Robinhood0x6081…Fe80 VERIFY

$6.0K USDC

USDC

Sep '22

0x6081…Fe80

~322 txs0xde82…4dfe VERIFY

$5 USDC

USDC

—

0xde82…4dfe

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$5.1K USDC

USDC.E

Feb '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Uniswap0xD36e…a418 VERIFY

$5.0K USDC

USDC.E

Apr '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x625E…b4cD VERIFY

$1.9K USDC

USDC.E

Feb '23

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x3d0A…C64b VERIFY

$1.3K USDC

USDC.E

Feb '23

0x3d0A…C64b

@1564890x8d90…d0f7 VERIFY

$0 USDC

USDC

—

0x8d90…d0f7

0xA374…6d32 VERIFY

$558 USDC

USDC.E

Sep '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xDaC8…255D VERIFY

$395 USDC

USDC.E

Feb '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x71c5…268b VERIFY

$289 USDC

USDC.E

Nov '22

0x71c5…268b

~Long-active0x36cc…2439 VERIFY

$200 USDC

USDC

—

0x36cc…2439

0x32A2…2ACd VERIFY

$178 USDC

USDC.E

Feb '23

0x32A2…2ACd

~Long-active0x8c43…79f3 VERIFY

$36 USDC

USDC

—

0x8c43…79f3

0xDDd9…4c24 VERIFY

$105 USDC

USDC.E

Feb '23

0xDDd9…4c24

~463 txs0x2e3d…d75a VERIFY

$21.2K USDC

USDC

—

0x2e3d…d75a

0xE990…3e7A VERIFY

$104 USDC

USDC.E

Oct '22

0xE990…3e7A

0x61c2…6b27 VERIFY

$1.0K USDC

USDC

—

0x61c2…6b27

0xA88D…bF19 VERIFY

$97 USDC

USDC.E

Nov '22

0xA88D…bF19

~Long-active0x36cc…2439 VERIFY

$150 USDC

USDC

—

0x36cc…2439

0x6B37…9970 VERIFY

$91 USDC

USDC.E

Oct '22

0x6B37…9970

0x44fd…5718 VERIFY

$1 USDC

USDC

—

0x44fd…5718

0x64bC…94f7 VERIFY

$82 USDC

USDC.E

Oct '23

0x64bC…94f7

@based-assets0x5faa…c66f VERIFY

$499 USDC

USDC

—

0x5faa…c66f

0x6e7a…4827 VERIFY

$63 USDC

USDC.E

Sep '22

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x4B92…0d1f VERIFY

$59 USDC

USDC.E

Oct '22

0x4B92…0d1f

~Long-active0x36cc…2439 VERIFY

$88 USDC

USDC

—

0x36cc…2439

0x1cf0…9a3F VERIFY

$51 USDC

USDC.E

Oct '22

0x1cf0…9a3F

@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbc VERIFY

$500 USDC

USDC

—

0x2bda…dcbc

0x04d5…e247 VERIFY

$6 USDC

USDC.E

Mar '23

0x04d5…e247

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x2677…74ab VERIFY

$1 USDC

USDC.E

Sep '22

0x2677…74ab

0x9f60…09ad VERIFY

$0 USDC

USDC

—

0x9f60…09ad

0x1DDA…541A VERIFY

$0 USDC

USDC.E

Apr '23

0x1DDA…541A

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0xf6bE…3400 VERIFY

$0 USDC

USDC.E

Jun '23

0xf6bE…3400

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0xa1C3…1CB7 VERIFY

$0 USDC

USDC.E

Dec '23

0xa1C3…1CB7

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x3Cc2…6580 VERIFY

$0 USDC

USDC.E

Dec '23

0x3Cc2…6580

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x6c07…ee57 VERIFY

$0 USDC

USDC.E

Jun '23

0x6c07…ee57

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET