0x350A…ec11 | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0x350A…ec11

0x350A2A378a4763eBCcfA9EABf59CcC9Cc71cec11

CREATED 1654d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1654d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBC0462fA96d6AF0eDA6947f77169aF198a2D4FE4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1inch0x1111…0582 VERIFY

$19.5K USDC

USDC.E

Jan '23

0x1111…0582

0x4f4b…DA26 VERIFY

$11.4K USDC

USDC.E

Aug '22

0x4f4b…DA26

@TNuts0x4a4c…9cc7 VERIFY

$999.8K USDC

USDC

—

0x4a4c…9cc7

1inch0x1111…097d VERIFY

$8.8K USDC

USDC.E

Jun '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x6227…95E9 VERIFY

$7.3K USDC

USDC.E

Jun '22

0x6227…95E9

~Long-active0x6053…1cc2 VERIFY

$2 USDC

USDC

—

0x6053…1cc2

0x14be…6a80 VERIFY

$5.0K USDC

USDC.E

Jun '23

0x14be…6a80

~Long-active0x48d0…0f3c VERIFY

$1 USDC

USDC

—

0x48d0…0f3c

Binance0xe780…e245 VERIFY

$4.7K USDC

USDC.E

Jun '22

0xe780…e245

Synapse Protocol0x8F5B…1280 VERIFY

$4.3K USDC

USDC.E

Jun '22

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0xd69b…Be51 VERIFY

$4.2K USDC

USDC.E

Jun '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xFa22…6674 VERIFY

$3.5K USDC

USDC.E

Jun '22

0xFa22…6674

~Long-active0xec7f…7732 VERIFY

$6 USDC

USDC

—

0xec7f…7732

0xCE8B…61CC VERIFY

$3.3K USDC

USDC.E

May '23

0xCE8B…61CC

0xbe88…8e3d VERIFY

$15.3K USDC

USDC

—

0xbe88…8e3d

0x88DC…8a78 VERIFY

$1.7K USDC

USDC.E

Jun '22

0x88DC…8a78

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x6E68…7245 VERIFY

$1.1K USDC

USDC.E

Jul '22

0x6E68…7245

0x1205…1fe1 VERIFY

$999 USDC

USDC.E

Jun '23

0x1205…1fe1

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xDaC8…255D VERIFY

$998 USDC

USDC.E

Jun '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x62fC…fa30 VERIFY

$842 USDC

USDC.E

Jul '23

0x62fC…fa30

@xxT-Txx0x61d3…c749 VERIFY

$0 USDC

USDC

—

0x61d3…c749

0x625E…b4cD VERIFY

$601 USDC

USDC.E

Jun '22

0x625E…b4cD

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x1E8a…8b9F VERIFY

$500 USDC

USDC.E

Feb '23

0x1E8a…8b9F

0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0xBC04…4FE4 VERIFY

$491 USDC

USDC.E

Dec '21

0xBC04…4FE4

0x9b17…f806 VERIFY

$19 USDC

USDC

—

0x9b17…f806

0x82A5…1AD9 VERIFY

$245 USDC

USDC.E

Jul '22

0x82A5…1AD9

0xa2de…43d3 VERIFY

$45 USDC

USDC

—

0xa2de…43d3

0x7C6e…b34F VERIFY

$10 USDC

USDC.E

Jan '23

0x7C6e…b34F

@jj123210xfca7…5cc5 VERIFY

$1 USDC

USDC

—

0xfca7…5cc5

0x523F…D500 VERIFY

$10 USDC

USDC.E

Jan '23

0x523F…D500

0x4c66…bc0b VERIFY

$500 USDC

USDC

—

0x4c66…bc0b

0xda5c…ded1 VERIFY

$0 USDC

USDC.E

Jun '23

0xda5c…ded1

0xbd7e…9Cc8 VERIFY

$0 USDC

USDC.E

Jun '23

0xbd7e…9Cc8

0x540b…a222 VERIFY

$0 USDC

USDC

—

0x540b…a222

0x60dd…9Cc8 VERIFY

$0 USDC

USDC.E

Jun '23

0x60dd…9Cc8

0xe0ac…eee2 VERIFY

VIA INTERMEDIARY

USDC

—

0xe0ac…eee2

0x0bf2…3c72 VERIFY

$0 USDC

USDC.E

Feb '23

0x0bf2…3c72

0x14ac…879c VERIFY

—

USDC

Dec '21

0x14ac…879c

0x249A…284E VERIFY

—

USDC

Jan '23

0x249A…284E

0x3863…dc62 VERIFY

—

USDC

Sep '22

0x3863…dc62

0xdb6f…f498 VERIFY

$499 USDC

USDC

—

0xdb6f…f498

MEXC0x51E3…75E0 VERIFY

—

USDC

Jun '22

0x51E3…75E0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET