0x35B6…ce83 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x35B6…ce83

0x35B6ef26035035196089C6DA2D969cdF5585ce83

CREATED 1700d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1700d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xBd31…48FD VERIFY

$15.1K USDC

USDC.E

Dec '21

0xBd31…48FD

Aave v2 LendingPool0x1a13…8b7F VERIFY

$4.6K USDC

USDC.E

Dec '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xd69b…Be51 VERIFY

$2.8K USDC

USDC.E

Dec '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xF252…6445 VERIFY

$2.3K USDC

USDC.E

Feb '24

0xF252…6445

~Long-active0x7090…4afa VERIFY

$6 USDC

USDC

—

0x7090…4afa

OKX0x0695…bb0B VERIFY

$2.2K USDC

USDC.E

Jan '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x625E…b4cD VERIFY

$1.9K USDC

USDC.E

Aug '22

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xF6a6…B498 VERIFY

$1.4K USDC

USDC.E

Mar '22

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x853E…670d VERIFY

$1.2K USDC

USDC.E

Dec '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

1inch0x1111…097d VERIFY

$1.1K USDC

USDC.E

Sep '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x6e7a…4827 VERIFY

$1.0K USDC

USDC.E

Dec '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

Binance0xe780…e245 VERIFY

$893 USDC

USDC.E

Oct '21

0xe780…e245

0x2cF7…a728 VERIFY

$840 USDC

USDC.E

Dec '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x9877…dcA8 VERIFY

$598 USDC

USDC.E

Nov '22

0x9877…dcA8

0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

0xA374…6d32 VERIFY

$427 USDC

USDC.E

Oct '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x3284…A6B4 VERIFY

$380 USDC

USDC.E

Apr '23

0x3284…A6B4

0x203d…450c VERIFY

$5.0K USDC

USDC

—

0x203d…450c

0x1205…1fe1 VERIFY

$315 USDC

USDC.E

Mar '23

0x1205…1fe1

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x1F1E…C9Cb VERIFY

$144 USDC

USDC.E

Dec '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

MetaMask0xc590…c02b VERIFY

$102 USDC

USDC.E

Oct '21

0xc590…c02b

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$96 USDC

USDC.E

Feb '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x9f64…ced7 VERIFY

$94 USDC

USDC.E

Feb '23

0x9f64…ced7

@jklohjs1230x10b4…9657 VERIFY

$100 USDC

USDC

—

0x10b4…9657

Zapper0x8DfD…55aF VERIFY

$50 USDC

USDC.E

Dec '21

0x8DfD…55aF

0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0xA6Cf…61a3 VERIFY

$50 USDC

USDC.E

Dec '21

0xA6Cf…61a3

0x35b6…ce83 VERIFY

$50 USDC

USDC

—

0x35b6…ce83

0xD80B…b8fD VERIFY

$50 USDC

USDC.E

Dec '21

0xD80B…b8fD

0x35b6…ce83 VERIFY

$50 USDC

USDC

—

0x35b6…ce83

0x52D1…C597 VERIFY

$50 USDC

USDC.E

Dec '21

0x52D1…C597

0x4b1f…0001 VERIFY

$1 USDC

USDC

—

0x4b1f…0001

Uniswap0x1095…9223 VERIFY

$28 USDC

USDC

Jun '25

0x1095…9223

0x6d60…4424 VERIFY

$23 USDC

USDC.E

Dec '21

0x6d60…4424

0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

0xdB6f…f498 VERIFY

$21 USDC

USDC.E

Dec '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x6cFD…03A3 VERIFY

$0 USDC

USDC.E

Feb '24

0x6cFD…03A3

0x3fac…f088 VERIFY

$0 USDC

USDC

—

0x3fac…f088

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET