0xB598…20e2 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0xB598…20e2

0xB598F426f91B55B50fACc7196530FbE8221820e2

CREATED 1058d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1058d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCdAac0881588B1aEee8240C566E7A3F99F56161f

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xCdAa…161f VERIFY

$278 USDC

USDC.E

Jul '23

0xCdAa…161f

~54 txs0xa7fb…f60c VERIFY

$1.0M USDC

USDC

—

0xa7fb…f60c

0xaD33…60cA VERIFY

$142 USDC

USDC.E

Aug '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x5b8B…a795 VERIFY

$0 USDC

USDC.E

Jul '23

0x5b8B…a795

~Long-active0x1a57…2b0f VERIFY

$33 USDC

USDC

—

0x1a57…2b0f

0x8690…8C4C VERIFY

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USDC

Jul '23

0x8690…8C4C

~Long-active0xcdaa…161f VERIFY

$50.0K USDC

USDC

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0xcdaa…161f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET