0xB590…53F0 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xB590…53F0

0xB59035958a0bc25741443082BbB585fE400d53F0

CREATED 665d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE665d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDD7a6e07732bE7FB6f6B925af7290744d7Ba2320

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xDD7a…2320 VERIFY

$200 USDC

USDC.E

Sep '24

0xDD7a…2320

~Long-active0xe268…58fe VERIFY

$189 USDC

USDC

—

0xe268…58fe

0xa5cA…f039 VERIFY

$151 USDC

USDC.E

Sep '24

0xa5cA…f039

~Contract0x4a5c…bcf0 VERIFY

$259 USDC

USDC

—

0x4a5c…bcf0

0x1F1E…C9Cb VERIFY

$61 USDC

USDC.E

Sep '24

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x853E…670d VERIFY

$40 USDC

USDC.E

Sep '24

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x3bC3…17BE VERIFY

$40 USDC

USDC.E

Sep '24

0x3bC3…17BE

~Long-active0x930d…4ba5 VERIFY

$2 USDC

USDC

—

0x930d…4ba5

0x4E56…2F3b VERIFY

$2 USDC

USDC.E

Sep '24

0x4E56…2F3b

~12 txs0x28a4…4082 VERIFY

$92.0K USDC

USDC

—

0x28a4…4082

0x7c24…9e35 VERIFY

$0 USDC

USDC.E

Sep '24

0x7c24…9e35

~Long-active0xbb9b…6066 VERIFY

$0 USDC

USDC

—

0xbb9b…6066

0x868E…DEda VERIFY

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USDC

Sep '24

0x868E…DEda

~Long-active0x9c30…8a79 VERIFY

$295 USDC

USDC

—

0x9c30…8a79

0x79E1…0aC8 VERIFY

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USDC

Nov '24

0x79E1…0aC8

~Long-active0x299d…9d47 VERIFY

$386 USDC

USDC

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0x299d…9d47

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET