0xb58E…08c0 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xb58E…08c0

0xb58E86E0Fc9E85e225AaA30b76E0f8Bf4C5D08c0

CREATED 1930d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1930d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x27312423B7ed0B55519315c99201d71963333427

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$169 USDC

USDC.E

May '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xDC06…6994 VERIFY

$88 USDC

USDC.E

May '21

0xDC06…6994

~Long-active0xf4c5…b32b VERIFY

$500 USDC

USDC

—

0xf4c5…b32b

0x1F1E…C9Cb VERIFY

$56 USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x2731…3427 VERIFY

$25 USDC

USDC.E

May '21

0x2731…3427

~Long-active0x21b9…a256 VERIFY

$50 USDC

USDC

—

0x21b9…a256

0x6405…1a0d VERIFY

$10 USDC

USDC.E

May '21

0x6405…1a0d

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

0xb3F5…ac8F VERIFY

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USDC

Mar '21

0xb3F5…ac8F

0xA99a…45B8 VERIFY

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USDC

Jan '24

0xA99a…45B8

0x21fC…f524 VERIFY

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USDC

Jan '22

0x21fC…f524

0xf04a…6bdd VERIFY

$90 USDC

USDC

—

0xf04a…6bdd

0x0a89…5669 VERIFY

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USDC

Jun '21

0x0a89…5669

~Long-active0xb58e…08c0 VERIFY

$61 USDC

USDC

—

0xb58e…08c0

0x7708…a1F9 VERIFY

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USDC

May '21

0x7708…a1F9

0x6e8d…68E2 VERIFY

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USDC

May '21

0x6e8d…68E2

0x6e7a…4827 VERIFY

$55 USDC

USDC

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0x6e7a…4827

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET