0x3a56…37Fa | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x3a56…37Fa

0x3a5606E418Cda21AD8fF43aB38310fb3038037Fa

CREATED 1860d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1860d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xC070A61D043189D99bbf4baA58226bf0991c7b11

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0xC070…7b11 VERIFY

—

USDC

Sep '22

0xC070…7b11

0xB878…7c64 VERIFY

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USDC

Nov '21

0xB878…7c64

0x8169…EA1F VERIFY

—

USDC

Nov '23

0x8169…EA1F

0xD2d6…D6F9 VERIFY

—

USDC

Jun '23

0xD2d6…D6F9

0x0060…0a12 VERIFY

—

USDC

Sep '22

0x0060…0a12

Coinbase0x9810…7630 VERIFY

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USDC

Aug '22

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0x2D78…0D62 VERIFY

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USDC

Jan '22

0x2D78…0D62

0x8768…e563 VERIFY

—

USDC

Jan '22

0x8768…e563

0xCFc8…e7F5 VERIFY

—

USDC

Oct '21

0xCFc8…e7F5

0x8C5a…aE7E VERIFY

—

USDC

May '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET