0x3c5d…E0B6 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x3c5d…E0B6

0x3c5de42f02DebBaA235f7a28E4B992362FfeE0B6

CREATED 1901d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1901d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x841ce48F9446C8E281D3F1444cB859b4A6D0738C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x1cD4…aFd0 VERIFY

$364.0K USDC

USDC.E

Jan '22

0x1cD4…aFd0

2

@aaaaaaaa1110x98b2…e38a VERIFY

$5.0K USDC

USDC

—

0x98b2…e38a

1

0xd69b…Be51 VERIFY

$150.3K USDC

USDC.E

Feb '22

0xd69b…Be51

2

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1

0xa32E…a47C VERIFY

$132.8K USDC

USDC.E

Nov '22

0xa32E…a47C

1

0xb0c6…87a6 VERIFY

$100.6K USDC

USDC.E

Feb '22

0xb0c6…87a6

2

~Long-active0x8a71…3df7 VERIFY

$10 USDC

USDC

—

0x8a71…3df7

1

0xdFE0…3A65 VERIFY

$100.1K USDC

USDC.E

May '22

0xdFE0…3A65

2

~Contract0xbef2…ffa1 VERIFY

$206.9K USDC

USDC

—

0xbef2…ffa1

1

Binance0xe780…e245 VERIFY

$60.1K USDC

USDC.E

Jan '22

0xe780…e245

1

@donaldp0xb200…cbd8 VERIFY

$49.8K USDC

USDC.E

Jan '22

0xb200…cbd8

2

~Long-active0x3c5d…e0b6 VERIFY

$500 USDC

USDC

—

0x3c5d…e0b6

1

0x5bBe…1421 VERIFY

$20.0K USDC

USDC.E

Nov '22

0x5bBe…1421

2

~Long-active0x5122…524d VERIFY

$17.0K USDC

USDC

—

0x5122…524d

1

0x853E…670d VERIFY

$5.5K USDC

USDC.E

Jan '22

0x853E…670d

2

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

$52 USDC

USDC

—

0x11c0…9a46

1

0x841c…738C VERIFY

$5.2K USDC

USDC.E

Oct '21

0x841c…738C

2

~Long-active0xc162…2760 VERIFY

$1 USDC

USDC

—

0xc162…2760

1

0x6e7a…4827 VERIFY

$429 USDC

USDC.E

Jan '22

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

Uniswap0xD36e…a418 VERIFY

$390 USDC

USDC.E

Feb '24

0xD36e…a418

2

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

1

0x4B1F…0001 VERIFY

$223 USDC

USDC.E

Jan '22

0x4B1F…0001

2

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

1

0x3108…81B7 VERIFY

$195 USDC

USDC

Feb '24

0x3108…81B7

2

0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

1

0x1205…1fe1 VERIFY

$195 USDC

USDC.E

Sep '24

0x1205…1fe1

2

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

1

Uniswap0xec7B…Fda2 VERIFY

$62 USDC

USDC

Aug '24

0xec7B…Fda2

2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

1

MetaMask0xc590…c02b VERIFY

$28 USDC

USDC

Aug '24

0xc590…c02b

1

0x0125…2345 VERIFY

$28 USDC

USDC.E

Jun '22

0x0125…2345

2

0x98c3…2e67 VERIFY

$1 USDC

USDC

—

0x98c3…2e67

1

0x978F…721b VERIFY

$10 USDC

USDC.E

Dec '22

0x978F…721b

2

0x09a4…7597 VERIFY

$2 USDC

USDC

—

0x09a4…7597

1

0xA374…6d32 VERIFY

$10 USDC

USDC.E

Dec '22

0xA374…6d32

2

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

0xD01e…8EEd VERIFY

$3 USDC

USDC.E

Nov '21

0xD01e…8EEd

2

0x8667…0010 VERIFY

$290.6K USDC

USDC

—

0x8667…0010

1

0x88ba…865D VERIFY

—

USDC

Oct '21

0x88ba…865D

1

@L0ma0x1D15…A8Bc VERIFY

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USDC

Feb '23

0x1D15…A8Bc

2

~Contract0x1cd4…afd0 VERIFY

$51 USDC

USDC

—

0x1cd4…afd0

1

0xe00a…3bfF VERIFY

—

USDC

Jun '22

0xe00a…3bfF

1

Binance0x0824…08DA VERIFY

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USDC

Dec '21

0x0824…08DA

1

0xadFd…9A79 VERIFY

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USDC

May '21

0xadFd…9A79

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET