0x3c58…11f4 | PolyVerify Wallet Intelligence

SNAPSHOT · 11h OLD

WALLET FORENSICS · 0x3c58…11f4

0x3c585CcabC4D835907245D39574d0782640B11f4

CREATED 877d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE877d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x64848A6Da88cf49DC13a9c903884E12a6Bd7Db17

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6484…Db17 VERIFY

—

USDC

Jan '24

0x6484…Db17

0x37A1…38B8 VERIFY

—

USDC

Jan '24

0x37A1…38B8

0x068C…B128 VERIFY

—

USDC

Jan '24

0x068C…B128

0x1188…B2fc VERIFY

—

USDC

Nov '24

0x1188…B2fc

0x9926…70E0 VERIFY

—

USDC

Jan '24

0x9926…70E0

0x34Fb…1e79 VERIFY

—

USDC

Jan '24

0x34Fb…1e79

0xfABc…c715 VERIFY

—

USDC

Nov '24

0xfABc…c715

0x0ABD…A2e5 VERIFY

—

USDC

Nov '24

0x0ABD…A2e5

0xe8fD…0374 VERIFY

—

USDC

Nov '24

0xe8fD…0374

0x5682…cEeC VERIFY

—

USDC

Nov '24

0x5682…cEeC

0xac69…8e65 VERIFY

—

USDC

Nov '24

0xac69…8e65

0xc840…6d6f VERIFY

—

USDC

Nov '24

0xc840…6d6f

0x138a…ce95 VERIFY

—

USDC

Nov '24

0x138a…ce95

0xAd21…b4cA VERIFY

—

USDC

Jan '24

0xAd21…b4cA

0x39f8…edB9 VERIFY

—

USDC

Nov '24

0x39f8…edB9

0x2181…E36e VERIFY

—

USDC

Nov '24

0x2181…E36e

0x1491…8543 VERIFY

—

USDC

Nov '24

0x1491…8543

0x76e5…53F9 VERIFY

—

USDC

Oct '24

0x76e5…53F9

0x5193…5d51 VERIFY

—

USDC

Oct '24

0x5193…5d51

0xcb27…AF31 VERIFY

—

USDC

Oct '24

0xcb27…AF31

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET