0x3639…68ff | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x3639…68ff

0x3639C9815FD634182D0491969898AE9A86f068ff

CREATED 1585d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1585d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06c30Af8A82AAf9cFd319f8644584276Bfbec42f

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xB099…62bB VERIFY

$28.1K USDC

USDC.E

Apr '22

0xB099…62bB

Binance0xe780…e245 VERIFY

$12.0K USDC

USDC

Aug '22

0xe780…e245

0x2caB…D5Aa VERIFY

$8.9K USDC

USDC

Mar '24

0x2caB…D5Aa

0x06c3…c42f VERIFY

$6.1K USDC

USDC.E

Mar '22

0x06c3…c42f

~Contract0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

0xeCbd…6De1 VERIFY

$5.9K USDC

USDC.E

Jul '22

0xeCbd…6De1

~Long-active0x3639…68ff VERIFY

$100 USDC

USDC

—

0x3639…68ff

0xddfd…355F VERIFY

$4.1K USDC

USDC

Mar '24

0xddfd…355F

~Long-active0x68d9…e722 VERIFY

$12 USDC

USDC

—

0x68d9…e722

1inch0x1111…0582 VERIFY

$176 USDC

USDC

Mar '24

0x1111…0582

0x8892…319F VERIFY

$0 USDC

USDC

Apr '24

0x8892…319F

~Long-active0x59f3…3066 VERIFY

$0 USDC

USDC

—

0x59f3…3066

0x22Ed…6De1 VERIFY

$0 USDC

USDC

Mar '24

0x22Ed…6De1

~Long-active0xf220…3011 VERIFY

$0 USDC

USDC

—

0xf220…3011

0x9baC…ed1A VERIFY

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USDC

Mar '22

0x9baC…ed1A

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET