0x059D…A6a8 | PolyVerify Wallet Intelligence

SNAPSHOT · 11h OLD

WALLET FORENSICS · 0x059D…A6a8

0x059D60a9CEfBc70b9Ea9FFBb9a041581B1dFA6a8

CREATED 1665d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1665d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x01F569df8A270eCA78597aFe97D30c65D8a8ca80

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3496…ea27 VERIFY

$754.8K USDC

USDC.E

Nov '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xcd35…e858 VERIFY

$714.5K USDC

USDC.E

Nov '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xC3f6…6d7d VERIFY

$633.0K USDC

USDC.E

Nov '21

0xC3f6…6d7d

0xe487…fba9 VERIFY

$25 USDC

USDC

—

0xe487…fba9

0xBED9…7aAc VERIFY

$144.6K USDC

USDC.E

Mar '22

0xBED9…7aAc

0x5915…ca88 VERIFY

$1.1K USDC

USDC

—

0x5915…ca88

@0x2E22eFcf3f3129F91F9C1a894785280520633497-17342372009950xaCd4…E8EF VERIFY

$88.3K USDC

USDC.E

Dec '21

0xaCd4…E8EF

0xC5f9…5736 VERIFY

$40.9K USDC

USDC.E

Jan '22

0xC5f9…5736

0xe40A…068e VERIFY

$33.0K USDC

USDC.E

Dec '21

0xe40A…068e

0x059d…a6a8 VERIFY

$23 USDC

USDC

—

0x059d…a6a8

0x10C9…Dd01 VERIFY

$32.5K USDC

USDC.E

Feb '22

0x10C9…Dd01

0x2c1B…d0A5 VERIFY

$29.9K USDC

USDC.E

Mar '22

0x2c1B…d0A5

Hop USDC Bridge0x76b2…35a7 VERIFY

$13.4K USDC

USDC

—

0x76b2…35a7

@0xced4f0838c5016b268c29e7659ad6cd360f6a3e10xCed4…a3e1 VERIFY

$19.5K USDC

USDC.E

Mar '22

0xCed4…a3e1

0x27f6…4b3c VERIFY

$25.0K USDC

USDC

—

0x27f6…4b3c

0x532E…F188 VERIFY

$16.1K USDC

USDC.E

Dec '21

0x532E…F188

0x6e7a…4827 VERIFY

$903 USDC

USDC

—

0x6e7a…4827

0x9689…9f74 VERIFY

$15.3K USDC

USDC.E

Feb '22

0x9689…9f74

0x059d…a6a8 VERIFY

$356 USDC

USDC

—

0x059d…a6a8

0x4Bdf…f945 VERIFY

$13.7K USDC

USDC.E

Mar '22

0x4Bdf…f945

Hop USDC Bridge0x76b2…35a7 VERIFY

$3.7K USDC

USDC

—

0x76b2…35a7

0x4B1F…0001 VERIFY

$10.3K USDC

USDC.E

Dec '21

0x4B1F…0001

0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x6BAa…9EF7 VERIFY

$9.2K USDC

USDC.E

Dec '21

0x6BAa…9EF7

0xcd35…e858 VERIFY

$1.0K USDC

USDC

—

0xcd35…e858

@0x1569074db10f561DdFDD1EE7b2Dff2d7e8A55dbb-17528249842440x6a76…542B VERIFY

$6.7K USDC

USDC.E

Jan '22

0x6a76…542B

0xCD57…6747 VERIFY

$6.1K USDC

USDC.E

Dec '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x9A20…b02D VERIFY

$5.1K USDC

USDC.E

Feb '22

0x9A20…b02D

0x853e…670d VERIFY

$50 USDC

USDC

—

0x853e…670d

0x8949…1BcD VERIFY

$3.9K USDC

USDC.E

Jun '22

0x8949…1BcD

0x21CF…6731 VERIFY

$3.6K USDC

USDC.E

Dec '21

0x21CF…6731

@0x7Bbe6fDa82FC6e17AD81B200797C398BFe09A7eD-17308645828750x27cC…6175 VERIFY

$3.5K USDC

USDC.E

Jul '22

0x27cC…6175

0xeef6…c6ee VERIFY

$875 USDC

USDC

—

0xeef6…c6ee

0xA374…6d32 VERIFY

$3.2K USDC

USDC.E

Jul '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xAa99…1d5F VERIFY

$3.1K USDC

USDC.E

Mar '22

0xAa99…1d5F

0x3037…6D5B VERIFY

$3.0K USDC

USDC.E

Mar '22

0x3037…6D5B

1inch Router V40x1111…097d VERIFY

$60 USDC

USDC

—

0x1111…097d

0x45dD…0608 VERIFY

$2.6K USDC

USDC.E

Jun '22

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xb50E…6E6A VERIFY

$2.1K USDC

USDC.E

Jan '22

0xb50E…6E6A

0xb369…40ba VERIFY

$1.9K USDC

USDC.E

Dec '21

0xb369…40ba

0xF25c…c622 VERIFY

$1.8K USDC

USDC.E

Dec '22

0xF25c…c622

0x2216…01ab VERIFY

$1.4K USDC

USDC

—

0x2216…01ab

@0xd45329d92367d75027217a6cd9ed9b23944c37220xd453…3722 VERIFY

$1.7K USDC

USDC.E

Jan '22

0xd453…3722

Aave v2 LendingPool0x1a13…8b7f VERIFY

$62 USDC

USDC

—

0x1a13…8b7f

0x8970…1365 VERIFY

$1.6K USDC

USDC.E

Jan '22

0x8970…1365

0xb50e…6e6a VERIFY

$1.4K USDC

USDC

—

0xb50e…6e6a

0xbA3C…B04a VERIFY

$1.3K USDC

USDC.E

Jul '22

0xbA3C…B04a

0xDA02…BA28 VERIFY

$1.3K USDC

USDC.E

Dec '21

0xDA02…BA28

0xDa62…5B3A VERIFY

$1.2K USDC

USDC.E

Dec '21

0xDa62…5B3A

@0xece94e10da05117e3dd3538f7ff4b2a4bff1a3f10xEce9…a3F1 VERIFY

$1.2K USDC

USDC.E

Feb '22

0xEce9…a3F1

@0xFd3d669656f6c2C969D6b7798e4B76e972351171-17331828724880x9377…461d VERIFY

$1.1K USDC

USDC.E

Mar '22

0x9377…461d

0x3e7f…9a36 VERIFY

$1.0K USDC

USDC.E

Jul '22

0x3e7f…9a36

0xf0b5…dF75 VERIFY

$999 USDC

USDC.E

Dec '21

0xf0b5…dF75

0x83AA…7b49 VERIFY

$957 USDC

USDC.E

Aug '22

0x83AA…7b49

0xf487…428d VERIFY

$907 USDC

USDC.E

Jan '22

0xf487…428d

@0xbc415ce73cee867390aaf68eca122e7900cb6e540xbc41…6e54 VERIFY

$855 USDC

USDC.E

Jan '22

0xbc41…6e54

0xeEF1…03c8 VERIFY

$834 USDC

USDC.E

Sep '22

0xeEF1…03c8

0x88f3…57d6 VERIFY

$814 USDC

USDC.E

Jul '22

0x88f3…57d6

0x9BE8…b64e VERIFY

$801 USDC

USDC.E

Feb '22

0x9BE8…b64e

0xf672…E57c VERIFY

$766 USDC

USDC.E

Dec '21

0xf672…E57c

0xEbDF…D5BF VERIFY

$761 USDC

USDC.E

Jan '22

0xEbDF…D5BF

0x0eC2…40D6 VERIFY

$700 USDC

USDC.E

Aug '22

0x0eC2…40D6

0x9905…20c1 VERIFY

$629 USDC

USDC.E

Jan '22

0x9905…20c1

0xE84A…7B97 VERIFY

$628 USDC

USDC.E

Mar '22

0xE84A…7B97

@huc20150x5e7c…fDF0 VERIFY

$500 USDC

USDC.E

Mar '22

0x5e7c…fDF0

0xE1d8…1890 VERIFY

$500 USDC

USDC.E

Jan '22

0xE1d8…1890

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET