0x59c6…bFff | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x59c6…bFff

0x59c6D0c21d9700F3dbD25c7533C87ebA53fFbFff

CREATED 1007d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1007d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x1231DEB6f5749EF6cE6943a275A1D3E7486F4EaE

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5a58…3fdE VERIFY

$840 USDC

USDC.E

Sep '23

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

0x61dd…b0ac VERIFY

$600 USDC

USDC.E

Sep '23

0x61dd…b0ac

Wormhole Core0x5a58…3fde VERIFY

$356 USDC

USDC

—

0x5a58…3fde

LiFi0x1231…4EaE VERIFY

$471 USDC

USDC.E

Sep '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

Stargate0x9Aa0…7fe4 VERIFY

$466 USDC

USDC

Sep '24

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

Odos0x4E32…92Bf VERIFY

$1 USDC

USDC.E

Sep '23

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

0xd521…d104 VERIFY

$0 USDC

USDC.E

Jan '24

0xd521…d104

~Long-active0x5161…a63c VERIFY

$3 USDC

USDC

—

0x5161…a63c

0xc3ea…9401 VERIFY

$0 USDC

USDC.E

Jan '24

0xc3ea…9401

~Long-active0x5161…a63c VERIFY

$3 USDC

USDC

—

0x5161…a63c

0xA63c…AF04 VERIFY

$0 USDC

USDC.E

Jan '24

0xA63c…AF04

~Long-active0x5161…a63c VERIFY

$2 USDC

USDC

—

0x5161…a63c

0x3154…1d8C VERIFY

$0 USDC

USDC.E

Jan '24

0x3154…1d8C

~Long-active0xc7d1…52fc VERIFY

$115 USDC

USDC

—

0xc7d1…52fc

0xfEd6…0E5f VERIFY

$0 USDC

USDC.E

Jan '24

0xfEd6…0E5f

~Long-active0xc7d1…52fc VERIFY

$30 USDC

USDC

—

0xc7d1…52fc

0xC6B9…29EF VERIFY

$0 USDC

USDC.E

Jan '24

0xC6B9…29EF

~Long-active0xc7d1…52fc VERIFY

$50 USDC

USDC

—

0xc7d1…52fc

0xA1E7…65C5 VERIFY

$0 USDC

USDC.E

Jan '24

0xA1E7…65C5

~Long-active0x5161…a63c VERIFY

$3 USDC

USDC

—

0x5161…a63c

0xe1bA…0852 VERIFY

$0 USDC

USDC.E

Jan '24

0xe1bA…0852

~Long-active0xc7d1…52fc VERIFY

$5 USDC

USDC

—

0xc7d1…52fc

0xB6e5…0FcB VERIFY

$0 USDC

USDC

Dec '23

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x494f…Ca91 VERIFY

$0 USDC

USDC.E

Dec '23

0x494f…Ca91

~Long-active0x71d4…5f53 VERIFY

$7.4K USDC

USDC

—

0x71d4…5f53

0x4001…75b7 VERIFY

$0 USDC

USDC.E

Oct '23

0x4001…75b7

~Long-active0x92aa…737b VERIFY

$52 USDC

USDC

—

0x92aa…737b

0xE488…bE79 VERIFY

$0 USDC

USDC.E

Dec '23

0xE488…bE79

~179 txs0xdafb…f4c3 VERIFY

$50.0K USDC

USDC

—

0xdafb…f4c3

0x3f6e…Caa9 VERIFY

$0 USDC

USDC.E

Dec '23

0x3f6e…Caa9

~Long-active0xddd9…9a32 VERIFY

$5.0K USDC

USDC

—

0xddd9…9a32

0xd2ce…e1e2 VERIFY

$0 USDC

USDC.E

Oct '23

0xd2ce…e1e2

0xa374…6d32 VERIFY

$403 USDC

USDC

—

0xa374…6d32

0xcDd3…2af2 VERIFY

—

USDC

Sep '23

0xcDd3…2af2

0xA794…960C VERIFY

—

USDC

Nov '23

0xA794…960C

~Long-active0x4c42…b0a6 VERIFY

$100 USDC

USDC

—

0x4c42…b0a6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET