0xe594…B234 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0xe594…B234

0xe5944B6e4068d05BAc75f153BBD2A894b722B234

CREATED 809d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE809d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x751f9Ed44FC3bF46F8F22aa2F06B8b121d510A80

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x058C…6815 VERIFY

$4 USDC

USDC

Mar '24

0x058C…6815

1

0x0C2f…e1CB VERIFY

$0 USDC

USDC

Nov '24

0x0C2f…e1CB

2

0xa374…6d32 VERIFY

$19 USDC

USDC

—

0xa374…6d32

1

0x965B…a365 VERIFY

$0 USDC

USDC

Jun '25

0x965B…a365

2

0xa374…6d32 VERIFY

$2 USDC

USDC

—

0xa374…6d32

1

0xDE12…a6e6 VERIFY

$0 USDC

USDC

Oct '25

0xDE12…a6e6

2

~Long-active0x736c…eb98 VERIFY

$0 USDC

USDC

—

0x736c…eb98

1

0xB6e5…0FcB VERIFY

$0 USDC

USDC

Nov '24

0xB6e5…0FcB

2

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

1

0x0dD0…9A6D VERIFY

$0 USDC

USDC

Mar '25

0x0dD0…9A6D

2

0xd302…ba16 VERIFY

$0 USDC

USDC

—

0xd302…ba16

1

Uniswap0x6736…5cD6 VERIFY

$0 USDC

USDC

Aug '25

0x6736…5cD6

2

0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

1

0xfF4b…0Dd6 VERIFY

$0 USDC

USDC

Dec '24

0xfF4b…0Dd6

2

0x9a99…99e3 VERIFY

$50 USDC

USDC

—

0x9a99…99e3

1

0x5FF9…BF45 VERIFY

$0 USDC

USDC

Nov '24

0x5FF9…BF45

1

0x0000…45b5 VERIFY

$0 USDC

USDC

Jun '24

0x0000…45b5

1

0xA4D8…28D9 VERIFY

$0 USDC

USDC

Mar '25

0xA4D8…28D9

2

0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

1

0x52Aa…e497 VERIFY

$0 USDC

USDC

Jul '25

0x52Aa…e497

1

0xd58f…EE9f VERIFY

$0 USDC

USDC

Jun '25

0xd58f…EE9f

2

0xa374…6d32 VERIFY

$1 USDC

USDC

—

0xa374…6d32

1

0x2331…72Dd VERIFY

$0 USDC

USDC

Mar '24

0x2331…72Dd

2

0x1bd4…f6b7 VERIFY

$1 USDC

USDC

—

0x1bd4…f6b7

1

0x6D9e…C9D2 VERIFY

$0 USDC

USDC

Aug '24

0x6D9e…C9D2

2

0x8233…bbab VERIFY

$2 USDC

USDC

—

0x8233…bbab

1

0xe42C…1C6f VERIFY

$0 USDC

USDC

Feb '26

0xe42C…1C6f

1

0x0000…0DFf VERIFY

$0 USDC

USDC

Oct '24

0x0000…0DFf

2

0xb59a…4782 VERIFY

$0 USDC

USDC

—

0xb59a…4782

1

0xD5F7…C790 VERIFY

$0 USDC

USDC

Mar '26

0xD5F7…C790

1

0xe9d1…35ec VERIFY

$0 USDC

USDC

Sep '24

0xe9d1…35ec

1

0x3cf7…4BA6 VERIFY

$0 USDC

USDC

May '24

0x3cf7…4BA6

2

0x9478…779d VERIFY

$0 USDC

USDC

—

0x9478…779d

1

0x4018…b92E VERIFY

$0 USDC

USDC

Dec '25

0x4018…b92E

2

0xde2e…ed5d VERIFY

$157 USDC

USDC

—

0xde2e…ed5d

1

0x8FfC…b3f2 VERIFY

$0 USDC

USDC

Feb '25

0x8FfC…b3f2

2

0x8d10…5b3d VERIFY

$818 USDC

USDC

—

0x8d10…5b3d

1

0xC371…aB39 VERIFY

$0 USDC

USDC

Nov '25

0xC371…aB39

2

0x6736…5cd6 VERIFY

$30 USDC

USDC

—

0x6736…5cd6

1

0x146f…1544 VERIFY

$0 USDC

USDC

Oct '24

0x146f…1544

2

0x146a…58d4 VERIFY

$0 USDC

USDC

—

0x146a…58d4

1

0x76DF…4c8f VERIFY

$0 USDC

USDC

Jul '24

0x76DF…4c8f

1

0x052C…925C VERIFY

$0 USDC

USDC

Aug '25

0x052C…925C

2

0x4957…77f5 VERIFY

$23 USDC

USDC

—

0x4957…77f5

1

0x0000…12FB VERIFY

$0 USDC

USDC

Jun '25

0x0000…12FB

2

0x0000…f897 VERIFY

$5 USDC

USDC

—

0x0000…f897

1

0x9125…4E09 VERIFY

$0 USDC

USDC

May '26

0x9125…4E09

2

0x4206…d1b3 VERIFY

$0 USDC

USDC

—

0x4206…d1b3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET