0xF558…41DF | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xF558…41DF

0xF5585914D809A991989Ab8F4D39FC96614af41DF

CREATED 1449d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1449d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x69F5C4D08F6bC8cD29fE5f004d46FB566270868d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x2caB…D5Aa VERIFY

$12 USDC

USDC

Nov '25

0x2caB…D5Aa

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$19 USDC

USDC

—

0xe780…e245

1

0xCC8A…Df7D VERIFY

$10 USDC

USDC.E

May '23

0xCC8A…Df7D

2

~Long-active0xba1c…fe0b VERIFY

$0 USDC

USDC

—

0xba1c…fe0b

1

0xbA1c…FE0b VERIFY

$3 USDC

USDC.E

May '23

0xbA1c…FE0b

2

0x9c2b…d82a VERIFY

$5 USDC

USDC

—

0x9c2b…d82a

1

@itsAlaminReza0x11D5…95Cf VERIFY

$3 USDC

USDC

Dec '25

0x11D5…95Cf

2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$3 USDC

USDC

—

0xf70d…dbef

1

Bybit0xf89d…aA40 VERIFY

—

USDC

May '23

0xf89d…aA40

1

0xE0de…CF81 VERIFY

—

USDC

Jun '22

0xE0de…CF81

1

0xfb0b…3C70 VERIFY

—

USDC

Jan '23

0xfb0b…3C70

1

0x0D07…92Fe VERIFY

—

USDC

Nov '25

0x0D07…92Fe

1

0x7eb8…3941 VERIFY

—

USDC

Dec '25

0x7eb8…3941

1

0x7037…4390 VERIFY

—

USDC

Feb '24

0x7037…4390

1

0xBBd6…5737 VERIFY

—

USDC

Jan '23

0xBBd6…5737

1

0x3A28…E108 VERIFY

—

USDC

Dec '22

0x3A28…E108

1

0xa7B5…5448 VERIFY

—

USDC

Jan '26

0xa7B5…5448

1

0x143A…785b VERIFY

—

USDC

Nov '25

0x143A…785b

1

0xB7D4…8aD6 VERIFY

—

USDC

Apr '25

0xB7D4…8aD6

1

0x2B3B…756D VERIFY

—

USDC

Apr '25

0x2B3B…756D

1

0xD894…aF2a VERIFY

—

USDC

Feb '24

0xD894…aF2a

1

0xe964…39F9 VERIFY

—

USDC

Feb '24

0xe964…39F9

1

0x90e2…1F4e VERIFY

—

USDC

Feb '24

0x90e2…1F4e

1

0x8364…883e VERIFY

—

USDC

Feb '24

0x8364…883e

1

0x49F5…d4c2 VERIFY

—

USDC

Feb '24

0x49F5…d4c2

1

0xf600…a8b0 VERIFY

—

USDC

Feb '24

0xf600…a8b0

1

0xc3D6…4116 VERIFY

—

USDC

Feb '24

0xc3D6…4116

1

0xA15D…eF35 VERIFY

—

USDC

Feb '24

0xA15D…eF35

1

0x195F…7354 VERIFY

—

USDC

Jan '24

0x195F…7354

1

0x5C3b…a550 VERIFY

—

USDC

Jan '24

0x5C3b…a550

1

0x18e1…62F0 VERIFY

—

USDC

Jan '24

0x18e1…62F0

1

0x7e22…E5D3 VERIFY

—

USDC

Jan '24

0x7e22…E5D3

1

0x64eb…130E VERIFY

—

USDC

Jan '24

0x64eb…130E

1

0x561C…c792 VERIFY

—

USDC

Jan '24

0x561C…c792

1

0x5B2E…87Db VERIFY

—

USDC

Jan '24

0x5B2E…87Db

1

0x5Da5…3eDf VERIFY

—

USDC

Jan '24

0x5Da5…3eDf

1

0xe1f7…9990 VERIFY

—

USDC

Jan '24

0xe1f7…9990

1

0x1cD3…dbcC VERIFY

—

USDC

Jan '24

0x1cD3…dbcC

1

0xdD4e…7b38 VERIFY

—

USDC

Jan '24

0xdD4e…7b38

1

0xef3C…29cD VERIFY

—

USDC

Jan '24

0xef3C…29cD

1

0x22F9…6F74 VERIFY

—

USDC

Jan '24

0x22F9…6F74

1

0x2647…39C0 VERIFY

—

USDC

Jan '24

0x2647…39C0

1

0xE07f…Cca2 VERIFY

—

USDC

Jan '24

0xE07f…Cca2

1

0xC1E3…3c1d VERIFY

—

USDC

Jan '24

0xC1E3…3c1d

1

0xe269…d7Ec VERIFY

—

USDC

Jan '24

0xe269…d7Ec

1

0xa784…eD0f VERIFY

—

USDC

Jan '24

0xa784…eD0f

1

0x58a7…94D4 VERIFY

—

USDC

Jan '24

0x58a7…94D4

1

0x4A36…D865 VERIFY

—

USDC

Jan '24

0x4A36…D865

1

0x1C5A…09d4 VERIFY

—

USDC

Jan '24

0x1C5A…09d4

1

0x0b2b…d4Af VERIFY

—

USDC

Jan '24

0x0b2b…d4Af

1

0xdD64…8eca VERIFY

—

USDC

Jan '24

0xdD64…8eca

1

0xB1E5…73C6 VERIFY

—

USDC

Jan '24

0xB1E5…73C6

1

0x2213…E03F VERIFY

—

USDC

Jan '24

0x2213…E03F

1

0x7Dda…1470 VERIFY

—

USDC

Jan '24

0x7Dda…1470

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET