0x3405…7022 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x3405…7022

0x3405Aa5cf9b5757A70ebe14DB5C7291BcEcC7022

CREATED 1823d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1823d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x4C96…F348 VERIFY

$68.7K USDC

USDC.E

Aug '21

0x4C96…F348

2

@meowtwo0xe578…7315 VERIFY

$0 USDC

USDC

—

0xe578…7315

1

0xcaeE…c1eb VERIFY

$18.2K USDC

USDC.E

Oct '21

0xcaeE…c1eb

2

0x825d…82fc VERIFY

$10 USDC

USDC

—

0x825d…82fc

1

0xD70f…593c VERIFY

$14.1K USDC

USDC.E

Oct '21

0xD70f…593c

2

0x825d…82fc VERIFY

$1 USDC

USDC

—

0x825d…82fc

1

0x1dC3…5348 VERIFY

$11.7K USDC

USDC.E

Aug '21

0x1dC3…5348

2

0x3d04…1f55 VERIFY

$180 USDC

USDC

—

0x3d04…1f55

1

0x3483…315B VERIFY

$7.2K USDC

USDC.E

Jul '21

0x3483…315B

2

0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

1

0xbEbA…21ef VERIFY

$5.3K USDC

USDC.E

Aug '21

0xbEbA…21ef

2

@meowtwo0xe578…7315 VERIFY

$100 USDC

USDC

—

0xe578…7315

1

0x54aC…329D VERIFY

$2.4K USDC

USDC.E

Jul '21

0x54aC…329D

1

0x1099…8796 VERIFY

$2.4K USDC

USDC.E

Oct '21

0x1099…8796

2

0x825d…82fc VERIFY

$0 USDC

USDC

—

0x825d…82fc

1

0x5E58…E495 VERIFY

$2.4K USDC

USDC.E

Oct '21

0x5E58…E495

2

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

1

0x853E…670d VERIFY

$2.1K USDC

USDC.E

Jul '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0xa216…94Fe VERIFY

$1.8K USDC

USDC.E

Jul '21

0xa216…94Fe

2

0x6401…8ec3 VERIFY

$2.0K USDC

USDC

—

0x6401…8ec3

1

0xFEFF…94FF VERIFY

$1.3K USDC

USDC.E

Jul '21

0xFEFF…94FF

2

0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

1

Synapse Protocol0x8F5B…1280 VERIFY

$1.0K USDC

USDC.E

Jun '22

0x8F5B…1280

2

0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

1

0x3496…ea27 VERIFY

$850 USDC

USDC.E

Jun '22

0x3496…ea27

2

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

1

0x75F4…c463 VERIFY

$486 USDC

USDC.E

Oct '21

0x75F4…c463

2

0x8a34…19dc VERIFY

$45.0K USDC

USDC

—

0x8a34…19dc

1

0x5395…80ed VERIFY

$457 USDC

USDC.E

Oct '21

0x5395…80ed

2

0x73c5…180d VERIFY

$150 USDC

USDC

—

0x73c5…180d

1

0xAD8f…6997 VERIFY

$424 USDC

USDC.E

Jul '21

0xAD8f…6997

2

0x4985…1334 VERIFY

$2.5K USDC

USDC

—

0x4985…1334

1

0xd928…d588 VERIFY

$424 USDC

USDC.E

Aug '21

0xd928…d588

2

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

1

0x6090…d113 VERIFY

$399 USDC

USDC.E

Oct '21

0x6090…d113

2

0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

1

0x8312…1673 VERIFY

$353 USDC

USDC.E

Aug '21

0x8312…1673

2

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

1

0xf72B…6634 VERIFY

$280 USDC

USDC.E

Jul '21

0xf72B…6634

1

0xfF4b…0Dd6 VERIFY

$243 USDC

USDC

Jan '25

0xfF4b…0Dd6

2

0x9a99…99e3 VERIFY

$50 USDC

USDC

—

0x9a99…99e3

1

0x4B47…B0eF VERIFY

$136 USDC

USDC.E

Oct '21

0x4B47…B0eF

2

0xc335…9204 VERIFY

$4.0K USDC

USDC

—

0xc335…9204

1

0x1F1E…C9Cb VERIFY

$109 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x4C06…3688 VERIFY

$33 USDC

USDC.E

Sep '21

0x4C06…3688

2

0x01c9…ae9e VERIFY

$1 USDC

USDC

—

0x01c9…ae9e

1

0x6e7a…4827 VERIFY

$19 USDC

USDC.E

Jul '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0xe0B9…5d55 VERIFY

$13 USDC

USDC.E

Jul '21

0xe0B9…5d55

2

0xf926…38b0 VERIFY

$106 USDC

USDC

—

0xf926…38b0

1

0x1c59…187b VERIFY

$11 USDC

USDC.E

Oct '21

0x1c59…187b

2

0x4b6c…a67e VERIFY

$40.0K USDC

USDC

—

0x4b6c…a67e

1

MetaMask0xc590…c02b VERIFY

$5 USDC

USDC

Mar '24

0xc590…c02b

1

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

1

0x0639…D206 VERIFY

—

USDC

Jun '24

0x0639…D206

1

0xc8e4…57BE VERIFY

—

USDC

Jun '24

0xc8e4…57BE

1

0x8693…9495 VERIFY

—

USDC

Nov '25

0x8693…9495

1

Bybit0xf89d…aA40 VERIFY

—

USDC

Nov '23

0xf89d…aA40

1

0xE164…Ee0A VERIFY

—

USDC

Oct '23

0xE164…Ee0A

1

0xE164…EE0A VERIFY

—

USDC

Oct '23

0xE164…EE0A

1

Binance0x505e…8fD9 VERIFY

—

USDC

Oct '23

0x505e…8fD9

1

Binance0x0824…08DA VERIFY

—

USDC

Mar '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET