0x3540…4cd4 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x3540…4cd4

0x354059E46E0D54470B3497De3C6eEd9D86ef4cd4

CREATED 1833d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1833d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x34965ba0ac2451A34a0471F04CCa3F990b8dea27

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$35.8K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xcd35…e858 VERIFY

$6.8K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x9Ec2…DEB0 VERIFY

$5.7K USDC

USDC.E

Jul '21

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x3496…ea27 VERIFY

$4.8K USDC

USDC.E

Jun '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x767f…2cdC VERIFY

$3.5K USDC

USDC.E

Jun '21

0x767f…2cdC

~Long-active0x0983…148e VERIFY

$2.5K USDC

USDC

—

0x0983…148e

0x0319…3367 VERIFY

$3.4K USDC

USDC.E

Jun '21

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x2CC0…ef20 VERIFY

$3.2K USDC

USDC.E

Jul '21

0x2CC0…ef20

~Long-active0xefb6…0d49 VERIFY

$2.0K USDC

USDC

—

0xefb6…0d49

0x4B1F…0001 VERIFY

$2.9K USDC

USDC.E

Jun '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x2Bbe…B7Fc VERIFY

$1.9K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

SushiSwap0x1b02…7506 VERIFY

$1.3K USDC

USDC.E

Jun '21

0x1b02…7506

0x853E…670d VERIFY

$1.3K USDC

USDC.E

Jun '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xc4DA…51a5 VERIFY

$1.0K USDC

USDC.E

Jul '21

0xc4DA…51a5

~Long-active0xee7e…453f VERIFY

$10.0K USDC

USDC

—

0xee7e…453f

0xdB6f…f498 VERIFY

$619 USDC

USDC.E

Jun '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xB947…Bc19 VERIFY

$546 USDC

USDC.E

Jul '21

0xB947…Bc19

~Long-active0x65b2…b20d VERIFY

$500 USDC

USDC

—

0x65b2…b20d

0x772A…Af96 VERIFY

$483 USDC

USDC.E

Jul '21

0x772A…Af96

0x6e7a…4827 VERIFY

$293 USDC

USDC.E

Jun '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

QuickSwap0xa5E0…78ff VERIFY

$250 USDC

USDC.E

Jul '21

0xa5E0…78ff

0xc7a2…9EC6 VERIFY

$201 USDC

USDC.E

Jul '21

0xc7a2…9EC6

0xfa29…45b4 VERIFY

$200 USDC

USDC

—

0xfa29…45b4

0x1F1E…C9Cb VERIFY

$94 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x1434…3884 VERIFY

$25 USDC

USDC.E

Jul '21

0x1434…3884

~Long-active0xee7e…453f VERIFY

$10 USDC

USDC

—

0xee7e…453f

0x3351…eBE5 VERIFY

$5 USDC

USDC.E

Jul '21

0x3351…eBE5

0xda10…20db VERIFY

$25.0K USDC

USDC

—

0xda10…20db

0x2cF7…a728 VERIFY

$0 USDC

USDC.E

Jul '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xBFc3…2641 VERIFY

$0 USDC

USDC.E

Jul '21

0xBFc3…2641

0x581a…1331 VERIFY

$100 USDC

USDC

—

0x581a…1331

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET