0x6350…c5de | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x6350…c5de

0x635009af5374877Cd956A0810CB8c3DFa64Ac5de

CREATED 1759d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1759d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfa0b641678F5115ad8a8De5752016bD1359681b9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Balancer0xBA12…F2C8 VERIFY

$18.1K USDC

USDC.E

Jan '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

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0xd00e…4c3f

Crypto.com0xfa0b…81b9 VERIFY

$15.2K USDC

USDC.E

Dec '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

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0x2cba…d105

0xe7c9…58ec VERIFY

$13.7K USDC

USDC.E

Dec '21

0xe7c9…58ec

~4,285 txs (very active)0x7737…2080 VERIFY

$2.1K USDC

USDC

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0x7737…2080

1inch0x1111…097d VERIFY

$1.4K USDC

USDC.E

Feb '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

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0x2ec2…ffba

0xBBbD…E884 VERIFY

$738 USDC

USDC.E

Dec '21

0xBBbD…E884

~Contract0x44aa…84d1 VERIFY

$11.2M USDC

USDC

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0x44aa…84d1

0xf983…DBF6 VERIFY

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USDC

Dec '21

0xf983…DBF6

0x0515…32B3 VERIFY

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USDC

Oct '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

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0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET