0x3621…C21F | PolyVerify Wallet Intelligence

SNAPSHOT · 15h OLD

WALLET FORENSICS · 0x3621…C21F

0x3621fd0Db8dAbc21D522851dE01114CF82b7C21F

CREATED 1541d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1541d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x956F1CE3ff2ea59A8b41DF83Ce9F85ED59D73F92CONTROLS 2 PROXY WALLETS

ARKHAM →POLYGONSCAN →

RISK SIGNALS

MULTI-PROXY

Owner controls 2 Polymarket proxies.

Combined PNL $0

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0xC070…7b11 VERIFY

$7.5K USDC

USDC.E

Sep '22

0xC070…7b11

Coinbase0x9810…7630 VERIFY

$5.5K USDC

USDC.E

Aug '22

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Coinbase0x19aB…6307 VERIFY

$5.2K USDC

USDC.E

Feb '23

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

0x096C…82f4 VERIFY

$3.7K USDC

USDC.E

Aug '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$3.1K USDC

USDC.E

Nov '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Coinbase0x760D…2BfF VERIFY

$2.0K USDC

USDC

Mar '24

0x760D…2BfF

Binance0xe780…e245 VERIFY

$2.0K USDC

USDC.E

Jul '22

0xe780…e245

Coinbase0xc9AA…F299 VERIFY

$2.0K USDC

USDC.E

Apr '23

0xc9AA…F299

QuickSwap0xEecB…5751 VERIFY

$1.8K USDC

USDC

Mar '24

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

Coinbase0xCb39…8Bc6 VERIFY

$1.5K USDC

USDC

Mar '24

0xCb39…8Bc6

0x88DC…8a78 VERIFY

$1.1K USDC

USDC.E

Jan '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x896D…5575 VERIFY

$1.0K USDC

USDC.E

Mar '24

0x896D…5575

0x79D7…e127 VERIFY

$617 USDC

USDC.E

Jul '22

0x79D7…e127

0x956F…3F92 VERIFY

$226 USDC

USDC.E

Mar '22

0x956F…3F92

0x853E…670d VERIFY

$158 USDC

USDC.E

Aug '22

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x46CD…1FF8 VERIFY

$44 USDC

USDC

Jun '24

0x46CD…1FF8

@Elsamoth0x97d1…fef9 VERIFY

$1 USDC

USDC

—

0x97d1…fef9

Odos0x4E32…92Bf VERIFY

$37 USDC

USDC.E

Dec '23

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

0x3Fb7…9621 VERIFY

$18 USDC

USDC.E

May '23

0x3Fb7…9621

@bppp3330x71e7…6dc5 VERIFY

$0 USDC

USDC

—

0x71e7…6dc5

0x9B35…5E15 VERIFY

$0 USDC

USDC.E

May '25

0x9B35…5E15

0x061b…beFe VERIFY

$0 USDC

USDC.E

Jul '23

0x061b…beFe

~Long-active0xfbe5…a555 VERIFY

$0 USDC

USDC

—

0xfbe5…a555

0x31d7…97De VERIFY

—

USDC

Feb '23

0x31d7…97De

0x7e94…78C1 VERIFY

—

USDC

Oct '22

0x7e94…78C1

0x6Deb…6caE VERIFY

—

USDC

Sep '25

0x6Deb…6caE

0xb0fa…5b04 VERIFY

—

USDC

May '24

0xb0fa…5b04

0x31d7…14De VERIFY

—

USDC

Jan '24

0x31d7…14De

Coinbase0xE86F…9962 VERIFY

—

USDC

Jan '24

0xE86F…9962

0x31d7…97DE VERIFY

—

USDC

Oct '23

0x31d7…97DE

0x6321…cAF5 VERIFY

—

USDC

Jul '23

0x6321…cAF5

@PrayForMe0xe69C…C97A VERIFY

—

USDC

Mar '23

0xe69C…C97A

0x1f1e…c9cb VERIFY

$60 USDC

USDC

—

0x1f1e…c9cb

0xB260…D7E8 VERIFY

—

USDC

Jan '23

0xB260…D7E8

0x31BA…1eaE VERIFY

—

USDC

Jul '22

0x31BA…1eaE

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET

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RELATIONADDRESSPOSITIONS

SAME OWNER

0x0d50…12700x0d50…1270 · PNL $0