0xc593…9B9a | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xc593…9B9a

0xc593347233BFC08B30e184832F3ab4bf82d29B9a

CREATED 1334d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1334d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6E685A45Db4d97BA160FA067cB81b40Dfed47245

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6E68…7245 VERIFY

$2.0M USDC

USDC.E

Oct '22

0x6E68…7245

0x9F8e…b194 VERIFY

$973.3K USDC

USDC.E

Nov '22

0x9F8e…b194

~Long-active0x804c…d775 VERIFY

$6.7K USDC

USDC

—

0x804c…d775

0x3f6e…Caa9 VERIFY

$512.2K USDC

USDC.E

Nov '22

0x3f6e…Caa9

~Long-active0xddd9…9a32 VERIFY

$5.0K USDC

USDC

—

0xddd9…9a32

0xE488…bE79 VERIFY

$512.1K USDC

USDC.E

Nov '22

0xE488…bE79

~179 txs0xdafb…f4c3 VERIFY

$50.0K USDC

USDC

—

0xdafb…f4c3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET