0x3d6E…fDbA | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x3d6E…fDbA

0x3d6E440bbd97CfC4fF64bE1579331bF9FFd6fDbA

CREATED 729d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE729d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1095692A6237d83C6a72F3F5eFEdb9A670C49223

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x0060…Ba90 VERIFY

$12.1K USDC

USDC

Dec '24

0x0060…Ba90

2

@SELFWITHIN0xcc77…4d10 VERIFY

$30 USDC

USDC

—

0xcc77…4d10

1

0xa6Ae…9719 VERIFY

$8.8K USDC

USDC

Nov '24

0xa6Ae…9719

2

@muhai0xbb01…5d62 VERIFY

$0 USDC

USDC

—

0xbb01…5d62

1

0x0F4A…eca3 VERIFY

$5.8K USDC

USDC

Jan '25

0x0F4A…eca3

2

~Contract0x7b92…a710 VERIFY

$1.8K USDC

USDC

—

0x7b92…a710

1

0x410b…143D VERIFY

$5.6K USDC

USDC

Aug '24

0x410b…143D

2

~Long-active0xcc9b…7f51 VERIFY

$250 USDC

USDC

—

0xcc9b…7f51

1

0xdb97…f812 VERIFY

$5.3K USDC

USDC

Oct '24

0xdb97…f812

1

0xbEAf…0DB7 VERIFY

$3.8K USDC

USDC.E

Nov '24

0xbEAf…0DB7

2

~Long-active0x5399…9a2a VERIFY

$1.9K USDC

USDC

—

0x5399…9a2a

1

0x3991…3b03 VERIFY

$2.9K USDC

USDC.E

Jul '24

0x3991…3b03

1

0x2caB…D5Aa VERIFY

$2.8K USDC

USDC

Sep '24

0x2caB…D5Aa

1

0xc42B…b75C VERIFY

$2.7K USDC

USDC

Dec '24

0xc42B…b75C

2

~Long-active0x54a1…c100 VERIFY

$6.3K USDC

USDC

—

0x54a1…c100

1

0x3108…81B7 VERIFY

$2.5K USDC

USDC

Nov '24

0x3108…81B7

2

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

1

Uniswap0xD36e…a418 VERIFY

$1.4K USDC

USDC

Nov '24

0xD36e…a418

2

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

1

Uniswap0x6736…5cD6 VERIFY

$1.1K USDC

USDC

Jul '25

0x6736…5cD6

2

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

1

0xbf91…bd8a VERIFY

$997 USDC

USDC

Jul '25

0xbf91…bd8a

2

0x79e4…241d VERIFY

$1 USDC

USDC

—

0x79e4…241d

1

0xa236…9AdC VERIFY

$891 USDC

USDC.E

Aug '25

0xa236…9AdC

2

0x1ace…5ee9 VERIFY

$2 USDC

USDC

—

0x1ace…5ee9

1

0xf081…dD67 VERIFY

$861 USDC

USDC

Nov '24

0xf081…dD67

1

Uniswap0x1095…9223 VERIFY

$711 USDC

USDC

Jul '25

0x1095…9223

1

0xbECF…a83C VERIFY

$660 USDC

USDC

Jul '24

0xbECF…a83C

1

0x022d…D631 VERIFY

$379 USDC

USDC.E

Dec '24

0x022d…D631

2

0x5b74…6060 VERIFY

$0 USDC

USDC

—

0x5b74…6060

1

QuickSwap0x8eF8…1de6 VERIFY

$185 USDC

USDC.E

Jul '25

0x8eF8…1de6

2

0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

1

0xe6Ba…ef36 VERIFY

$67 USDC

USDC

Nov '24

0xe6Ba…ef36

2

0x0616…1f5c VERIFY

$184 USDC

USDC

—

0x0616…1f5c

1

0x2905…a4a4 VERIFY

$63 USDC

USDC.E

Jul '25

0x2905…a4a4

2

0xb6e5…0fcb VERIFY

$0 USDC

USDC

—

0xb6e5…0fcb

1

0xd9ab…fC8a VERIFY

$34 USDC

USDC

Nov '24

0xd9ab…fC8a

2

0x5b5e…2e9f VERIFY

$100 USDC

USDC

—

0x5b5e…2e9f

1

0x7027…6CcD VERIFY

$30 USDC

USDC.E

Sep '24

0x7027…6CcD

2

0x7a61…5964 VERIFY

$0 USDC

USDC

—

0x7a61…5964

1

0xE91D…6228 VERIFY

$10 USDC

USDC.E

Jun '25

0xE91D…6228

2

0x6736…5cd6 VERIFY

$0 USDC

USDC

—

0x6736…5cd6

1

0x6AF0…9BBa VERIFY

—

USDC

Nov '24

0x6AF0…9BBa

1

0x85e4…5882 VERIFY

—

USDC

Nov '24

0x85e4…5882

1

Binance0xe780…e245 VERIFY

—

USDC

Aug '24

0xe780…e245

1

0xfa56…3399 VERIFY

—

USDC

Aug '24

0xfa56…3399

1

0x25Da…2b47 VERIFY

—

USDC

Jul '24

0x25Da…2b47

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET