0x3c70…36B6 | PolyVerify Wallet Intelligence

SNAPSHOT · 10h OLD

WALLET FORENSICS · 0x3c70…36B6

0x3c7010F5a2eCC2B56BeAE085B6528e492c8b36B6

CREATED 1128d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1128d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4f824487f7C0AB5A6B8B8411E472eaf7dDef2BBd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4f82…2BBd VERIFY

$140 USDC

USDC

Sep '23

0x4f82…2BBd

1inch Router V40x1111…097d VERIFY

$0 USDC

USDC

—

0x1111…097d

0xF18e…e942 VERIFY

$66 USDC

USDC

Sep '25

0xF18e…e942

~Established0x541a…b51f VERIFY

$0 USDC

USDC

—

0x541a…b51f

0xaC02…FaE6 VERIFY

$35 USDC

USDC

Sep '25

0xaC02…FaE6

~Long-active0xc3e2…49d6 VERIFY

$100 USDC

USDC

—

0xc3e2…49d6

0x9d84…3773 VERIFY

$28 USDC

USDC

Dec '25

0x9d84…3773

~Established0x2472…e386 VERIFY

$0 USDC

USDC

—

0x2472…e386

0x441B…24B9 VERIFY

$20 USDC

USDC.E

Sep '23

0x441B…24B9

0xE547…4C82 VERIFY

$16 USDC

USDC.E

Nov '23

0xE547…4C82

~Long-active0xb779…35a7 VERIFY

$5 USDC

USDC

—

0xb779…35a7

0x116C…8C7b VERIFY

$14 USDC

USDC

Feb '24

0x116C…8C7b

0xb21D…AC0D VERIFY

$6 USDC

USDC

Dec '23

0xb21D…AC0D

0x2582…45dd VERIFY

$4 USDC

USDC

Sep '25

0x2582…45dd

~Established0xd14f…4bc7 VERIFY

$0 USDC

USDC

—

0xd14f…4bc7

@ru5500x5315…ccad VERIFY

$3 USDC

USDC

Feb '24

0x5315…ccad

0x1205…1fe1 VERIFY

$10 USDC

USDC

—

0x1205…1fe1

0xF89a…43EA VERIFY

$2 USDC

USDC

Jan '25

0xF89a…43EA

deBridge Settlement0x663d…c251 VERIFY

$0 USDC

USDC

—

0x663d…c251

0x3359…EB30 VERIFY

$2 USDC

USDC

Dec '25

0x3359…EB30

deBridge Settlement0x663d…c251 VERIFY

$0 USDC

USDC

—

0x663d…c251

0xFBD6…DFA8 VERIFY

$2 USDC

USDC

Aug '25

0xFBD6…DFA8

~Established0xd14f…4bc7 VERIFY

$1 USDC

USDC

—

0xd14f…4bc7

0xB779…35A7 VERIFY

$1 USDC

USDC

Feb '24

0xB779…35A7

0x0cD5…9E92 VERIFY

$1 USDC

USDC

Sep '25

0x0cD5…9E92

~Established0xaeb0…680c VERIFY

$0 USDC

USDC

—

0xaeb0…680c

0xc42E…A176 VERIFY

$0 USDC

USDC.E

Aug '23

0xc42E…A176

0xa374…6d32 VERIFY

$8 USDC

USDC

—

0xa374…6d32

0x303B…aE92 VERIFY

$0 USDC

USDC

Sep '25

0x303B…aE92

~Established0x541a…b51f VERIFY

$0 USDC

USDC

—

0x541a…b51f

0x5FAB…961D VERIFY

$0 USDC

USDC

Oct '24

0x5FAB…961D

~Long-active0xb779…35a7 VERIFY

$0 USDC

USDC

—

0xb779…35a7

0x4A64…88F0 VERIFY

$0 USDC

USDC

Jun '24

0x4A64…88F0

@ru5500x5315…ccad VERIFY

$0 USDC

USDC

—

0x5315…ccad

0x9d5c…0630 VERIFY

—

USDC

Aug '23

0x9d5c…0630

0xc590…c02b VERIFY

$2 USDC

USDC

—

0xc590…c02b

0xE516…618b VERIFY

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USDC

May '23

0xE516…618b

1inch Router V40x1111…097d VERIFY

$4 USDC

USDC

—

0x1111…097d

0x4176…c84a VERIFY

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USDC

Jun '24

0x4176…c84a

@ru5500x5315…ccad VERIFY

$0 USDC

USDC

—

0x5315…ccad

0xfAC8…f406 VERIFY

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USDC

May '24

0xfAC8…f406

0xc110…5e96 VERIFY

$3 USDC

USDC

—

0xc110…5e96

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET