0x3642…Bec8 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x3642…Bec8

0x36429BD7177809bDcb8071dE89F355F46aE1Bec8

CREATED 1805d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1805d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC60aE14F2568b102F8Ca6266e8799112846DD088

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC60a…D088 VERIFY

$2.4K USDC

USDC.E

Aug '21

0xC60a…D088

~Long-active0x53ba…4bb0 VERIFY

$5 USDC

USDC

—

0x53ba…4bb0

0x107E…6b53 VERIFY

$69 USDC

USDC.E

Aug '21

0x107E…6b53

~Long-active0x7f35…0fd4 VERIFY

$1 USDC

USDC

—

0x7f35…0fd4

0x2efF…023e VERIFY

$35 USDC

USDC.E

Sep '21

0x2efF…023e

0x606A…9DE2 VERIFY

$24 USDC

USDC.E

Sep '21

0x606A…9DE2

~Long-active0xeaa8…895a VERIFY

$1 USDC

USDC

—

0xeaa8…895a

0x6e7a…4827 VERIFY

$2 USDC

USDC.E

Aug '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x0D07…92Fe VERIFY

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USDC

Nov '21

0x0D07…92Fe

Binance0xe780…e245 VERIFY

—

USDC

Jul '21

0xe780…e245

0x942C…b3CC VERIFY

—

USDC

Sep '21

0x942C…b3CC

0x1FA9…602e VERIFY

—

USDC

Aug '21

0x1FA9…602e

0x6668…E918 VERIFY

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USDC

Jul '21

0x6668…E918

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET