0xe588…4B76 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xe588…4B76

0xe588834AA3161a0720E8F6bf223748D6098a4B76

CREATED 74d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE74d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDaC8A8E6DBf8c690ec6815e0fF03491B2770255D

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8CFa…4765 VERIFY

$41.1K USDC

USDC.E

Jun '26

0x8CFa…4765

@jiro0x4bb4…a0a0 VERIFY

$23 USDC

USDC

—

0x4bb4…a0a0

0x8375…Cb57 VERIFY

$35.5K USDC

USDC.E

Jun '26

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0x853E…670d VERIFY

$34.2K USDC

USDC.E

Jun '26

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x1058…9BE5 VERIFY

$25.3K USDC

USDC

May '26

0x1058…9BE5

@0xDcf0cacA5934E047B61333A7f96A90BdDF443421-17694100117340x5be5…5436 VERIFY

$13.0K USDC

USDC

—

0x5be5…5436

0x3108…81B7 VERIFY

$23.7K USDC

USDC

Jun '26

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0x5645…a8Cf VERIFY

$21.8K USDC

USDC.E

Jun '26

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

Uniswap0xD36e…a418 VERIFY

$20.2K USDC

USDC.E

Jun '26

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

QuickSwap0x7B92…a710 VERIFY

$15.7K USDC

USDC.E

Jun '26

0x7B92…a710

~Long-active0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

0x32FA…D045 VERIFY

$14.4K USDC

USDC

Jun '26

0x32FA…D045

~Long-active0xffe3…baf1 VERIFY

$0 USDC

USDC

—

0xffe3…baf1

0xDaC8…255D VERIFY

$13.7K USDC

USDC.E

Jul '26

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xeEF1…03c8 VERIFY

$9.9K USDC

USDC.E

Jun '26

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

Balancer0xBA12…F2C8 VERIFY

$8.4K USDC

USDC.E

Jun '26

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x4b54…99b4 VERIFY

$6.2K USDC

USDC.E

Jun '26

0x4b54…99b4

@AnunnakiTest0x995b…a2fa VERIFY

$12 USDC

USDC

—

0x995b…a2fa

0x6e7a…4827 VERIFY

$5.4K USDC

USDC.E

Jun '26

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x1b05…960C VERIFY

$3.7K USDC

USDC.E

Jun '26

0x1b05…960C

@jiro0x4bb4…a0a0 VERIFY

$20 USDC

USDC

—

0x4bb4…a0a0

0xB6e5…0FcB VERIFY

$3.3K USDC

USDC

Jun '26

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0xe6Ba…ef36 VERIFY

$2.6K USDC

USDC

Jun '26

0xe6Ba…ef36

~Long-active0x0616…1f5c VERIFY

$184 USDC

USDC

—

0x0616…1f5c

0x1093…7295 VERIFY

$2.1K USDC

USDC.E

Jul '26

0x1093…7295

@AnunnakiTest0x995b…a2fa VERIFY

$8 USDC

USDC

—

0x995b…a2fa

0x0E77…c956 VERIFY

$75 USDC

USDC

Jun '26

0x0E77…c956

@raph0x0x7039…4c43 VERIFY

$22 USDC

USDC

—

0x7039…4c43

0x1b10…0A0B VERIFY

$67 USDC

USDC.E

Jun '26

0x1b10…0A0B

~Contract0x1205…1fe1 VERIFY

$2 USDC

USDC

—

0x1205…1fe1

0xecD3…084B VERIFY

$27 USDC

USDC.E

Jun '26

0xecD3…084B

~Contract0x2d65…ec3f VERIFY

$0 USDC

USDC

—

0x2d65…ec3f

0xb8C7…a1Eb VERIFY

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USDC

Jun '26

0xb8C7…a1Eb

0xe588…4b76 VERIFY

VIA INTERMEDIARY

USDC

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0xe588…4b76

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET