0xd058…235d | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xd058…235d

0xd0586a3C990455604E249B370688Bb5C5627235d

CREATED 1838d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1838d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfa0b641678F5115ad8a8De5752016bD1359681b9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Crypto.com0xfa0b…81b9 VERIFY

$121.2K USDC

USDC.E

Aug '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x1143…7187 VERIFY

$42.2K USDC

USDC.E

Sep '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

Aave v2 LendingPool0x1a13…8b7F VERIFY

$34.5K USDC

USDC.E

Sep '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xf04a…6Bdd VERIFY

$33.6K USDC

USDC.E

Oct '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1inch0x1111…097d VERIFY

$28.0K USDC

USDC.E

Nov '21

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xF6a6…B498 VERIFY

$20.9K USDC

USDC.E

Oct '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x2cF7…a728 VERIFY

$11.3K USDC

USDC.E

Nov '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x2616…A204 VERIFY

$4.6K USDC

USDC.E

Sep '21

0x2616…A204

~Long-active0x59f0…48a1 VERIFY

$1 USDC

USDC

—

0x59f0…48a1

0x5EF8…3aC0 VERIFY

$3.5K USDC

USDC.E

Oct '21

0x5EF8…3aC0

~1,423 txs (very active)0x5809…06ed VERIFY

$500.0K USDC

USDC

—

0x5809…06ed

0x30eE…742f VERIFY

$108 USDC

USDC.E

Aug '21

0x30eE…742f

~Long-active0xc9ec…5532 VERIFY

$64.7K USDC

USDC

—

0xc9ec…5532

0x6e7a…4827 VERIFY

$33 USDC

USDC.E

Oct '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xaaE1…B898 VERIFY

$23 USDC

USDC.E

Oct '21

0xaaE1…B898

~936 txs0x4461…56fd VERIFY

$10.0K USDC

USDC

—

0x4461…56fd

0xa481…F720 VERIFY

$13 USDC

USDC.E

Oct '21

0xa481…F720

@muhai0xbb01…5d62 VERIFY

$1 USDC

USDC

—

0xbb01…5d62

0xFEFF…94FF VERIFY

$9 USDC

USDC.E

Nov '21

0xFEFF…94FF

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$7 USDC

USDC.E

Nov '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x8312…1673 VERIFY

$3 USDC

USDC.E

Nov '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0xD02b…6f5C VERIFY

$0 USDC

USDC.E

Aug '21

0xD02b…6f5C

~Long-active0xa94e…9512 VERIFY

$43 USDC

USDC

—

0xa94e…9512

0xD5C0…d821 VERIFY

—

USDC

Apr '22

0xD5C0…d821

0x33a2…314e VERIFY

—

USDC

Nov '21

0x33a2…314e

0x0515…32B3 VERIFY

—

USDC

Jul '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET