0xa059…2B67 | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0xa059…2B67

0xa05995F580c024f216c0d8B69fb819f2C6F22B67

CREATED 1195d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1195d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x488863D609F3A673875a914fBeE7508a1DE45eC6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Disperse.app0xD152…2150 VERIFY

$604 USDC

USDC

Apr '23

0xD152…2150

0xeEee…cDD5 VERIFY

$500 USDC

USDC

Dec '23

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x816f…67e9 VERIFY

$99 USDC

USDC

May '24

0x816f…67e9

0x51BA…CDE3 VERIFY

$5 USDC

USDC.E

Jan '24

0x51BA…CDE3

~Long-active0x8d8a…a3a9 VERIFY

$0 USDC

USDC

—

0x8d8a…a3a9

LayerZero0x4888…5eC6 VERIFY

$0 USDC

USDC.E

Mar '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0x2000…6D08 VERIFY

$0 USDC

USDC

Dec '23

0x2000…6D08

~Long-active0xc2c4…8011 VERIFY

$0 USDC

USDC

—

0xc2c4…8011

0x120b…2FD9 VERIFY

—

USDC

Dec '23

0x120b…2FD9

0xc590…c02b VERIFY

$198 USDC

USDC

—

0xc590…c02b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET