0x356B…F261 | PolyVerify Wallet Intelligence

SNAPSHOT · 21d OLD

WALLET FORENSICS · 0x356B…F261

0x356B84237aBd38F3160Ee043DdD8b8E82003F261

CREATED 1789d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1789d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5E58e0CeD3a272CAeb8bA00F4A4C2805Df6BE495

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$32.7K USDC

USDC.E

Sep '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x1E67…2f64 VERIFY

$18.5K USDC

USDC.E

Oct '21

0x1E67…2f64

~Long-active0xec6d…62ac VERIFY

$10.0K USDC

USDC

—

0xec6d…62ac

0x88DC…8a78 VERIFY

$9.4K USDC

USDC.E

Jan '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xd69b…Be51 VERIFY

$6.5K USDC

USDC.E

Jan '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x1205…1fe1 VERIFY

$6.4K USDC

USDC.E

Apr '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x1605…4daD VERIFY

$5.9K USDC

USDC.E

Jan '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x5E58…E495 VERIFY

$5.5K USDC

USDC.E

Sep '21

0x5E58…E495

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0x853E…670d VERIFY

$3.8K USDC

USDC.E

Oct '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x1d8b…B7C8 VERIFY

$3.2K USDC

USDC.E

Sep '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x5786…eAD1 VERIFY

$3.1K USDC

USDC.E

Nov '21

0x5786…eAD1

~Long-active0xc3ed…a1c0 VERIFY

$50 USDC

USDC

—

0xc3ed…a1c0

0x4A53…fc2C VERIFY

$3.1K USDC

USDC.E

Sep '21

0x4A53…fc2C

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x149B…DF04 VERIFY

$2.4K USDC

USDC.E

Dec '21

0x149B…DF04

~Long-active0x8dee…56f3 VERIFY

$50 USDC

USDC

—

0x8dee…56f3

0xFa7D…2297 VERIFY

$1.9K USDC

USDC.E

Sep '21

0xFa7D…2297

0xFEFF…94FF VERIFY

$1.6K USDC

USDC.E

Sep '21

0xFEFF…94FF

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x0213…8E36 VERIFY

$1.5K USDC

USDC.E

Jan '22

0x0213…8E36

~Long-active0xf8aa…539e VERIFY

$1.0M USDC

USDC

—

0xf8aa…539e

0xF6a6…B498 VERIFY

$1.3K USDC

USDC.E

Dec '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x0D90…6d3D VERIFY

$809 USDC

USDC.E

Apr '22

0x0D90…6d3D

0x6fb8…28d7 VERIFY

$207 USDC

USDC

—

0x6fb8…28d7

0x4928…58be VERIFY

$605 USDC

USDC.E

Sep '21

0x4928…58be

0x03fc…3295 VERIFY

$7.5K USDC

USDC

—

0x03fc…3295

0xA6f6…1d38 VERIFY

$500 USDC

USDC.E

Dec '21

0xA6f6…1d38

0x0319…3367 VERIFY

$41 USDC

USDC.E

Apr '22

0x0319…3367

0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x4718…E6B5 VERIFY

—

USDC

Jan '22

0x4718…E6B5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET