0xC582…7573 | PolyVerify Wallet Intelligence

SNAPSHOT · 13h OLD

WALLET FORENSICS · 0xC582…7573

0xC5829d033BB3BC99b2b0581E7f44Cf349a0c7573

CREATED 1313d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1313d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5645dCB64c059aa11212707fbf4E7F984440a8Cf

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@ELe-9590xbe39…120A VERIFY

$125 USDC

USDC.E

May '23

0xbe39…120A

0x2A5c…180b VERIFY

$106 USDC

USDC.E

Feb '24

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

Uniswap0xec7B…Fda2 VERIFY

$100 USDC

USDC

Aug '24

0xec7B…Fda2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0x41ee…2cA1 VERIFY

$50 USDC

USDC

Aug '24

0x41ee…2cA1

~Long-active0xc070…7b11 VERIFY

$1.0K USDC

USDC

—

0xc070…7b11

LiFi0x1231…4EaE VERIFY

$37 USDC

USDC.E

Jul '23

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x51BA…CDE3 VERIFY

$30 USDC

USDC

Nov '23

0x51BA…CDE3

~Long-active0x8d8a…a3a9 VERIFY

$0 USDC

USDC

—

0x8d8a…a3a9

0x92E7…351c VERIFY

$30 USDC

USDC.E

Dec '23

0x92E7…351c

@ELe-9590xbe39…120a VERIFY

$300 USDC

USDC

—

0xbe39…120a

0x2e73…0513 VERIFY

$10 USDC

USDC.E

May '23

0x2e73…0513

@ELe-9590xbe39…120a VERIFY

$2 USDC

USDC

—

0xbe39…120a

Socket0x3a23…97a5 VERIFY

$8 USDC

USDC.E

Feb '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

MetaMask0xc590…c02b VERIFY

$6 USDC

USDC.E

Jun '23

0xc590…c02b

0x7aB7…d323 VERIFY

$5 USDC

USDC

Jun '25

0x7aB7…d323

~Long-active0xd666…3a8b VERIFY

$80 USDC

USDC

—

0xd666…3a8b

Disperse.app0xD152…2150 VERIFY

$5 USDC

USDC

Apr '24

0xD152…2150

0xa28A…f6DA VERIFY

$4 USDC

USDC.E

Feb '24

0xa28A…f6DA

~Long-active0xae99…2213 VERIFY

$1 USDC

USDC

—

0xae99…2213

0xADb6…7252 VERIFY

$1 USDC

USDC.E

Apr '26

0xADb6…7252

~Long-active0xdbf3…f058 VERIFY

$2.0K USDC

USDC

—

0xdbf3…f058

0x7150…8E81 VERIFY

$1 USDC

USDC.E

Apr '26

0x7150…8E81

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$14 USDC

USDC

—

0xb92f…ff4f

0x6b7a…5B00 VERIFY

$0 USDC

USDC.E

Feb '24

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

0x5645…a8Cf VERIFY

$0 USDC

USDC.E

Jan '23

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0xae6F…cd7c VERIFY

—

USDC

Aug '23

0xae6F…cd7c

0xfC39…331E VERIFY

—

USDC

Apr '24

0xfC39…331E

Binance0x2902…Cb88 VERIFY

—

USDC

Mar '24

0x2902…Cb88

0x809d…dF0F VERIFY

—

USDC

May '23

0x809d…dF0F

~Long-active0x57f9…0ab1 VERIFY

$0 USDC

USDC

—

0x57f9…0ab1

0xfC76…029E VERIFY

—

USDC

Apr '23

0xfC76…029E

0x0671…d90E VERIFY

—

USDC

Nov '22

0x0671…d90E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET