0xB35F…803A | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xB35F…803A

0xB35F5791477Adeda54823E93Ac8E89F38Bf8803A

CREATED 1670d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1670d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$5.0K USDC

USDC.E

Jan '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x67a4…55D1 VERIFY

$4.6K USDC

USDC.E

Aug '22

0x67a4…55D1

@jackhammer1230xa63d…770a VERIFY

$10 USDC

USDC

—

0xa63d…770a

0x935B…0094 VERIFY

$2.1K USDC

USDC.E

Aug '22

0x935B…0094

~Long-active0xa3bc…e3e8 VERIFY

$148 USDC

USDC

—

0xa3bc…e3e8

0xd69b…Be51 VERIFY

$2.0K USDC

USDC.E

Apr '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x853E…670d VERIFY

$793 USDC

USDC.E

Sep '22

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xcd35…e858 VERIFY

$525 USDC

USDC.E

Dec '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xB46a…EFd9 VERIFY

$415 USDC

USDC.E

Aug '22

0xB46a…EFd9

~Long-active0xcfed…483d VERIFY

$100.0K USDC

USDC

—

0xcfed…483d

0x4D86…7797 VERIFY

$11 USDC

USDC.E

Apr '22

0x4D86…7797

~235 txs0x7a78…6f92 VERIFY

$150.0K USDC

USDC

—

0x7a78…6f92

0xDfeE…94c8 VERIFY

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USDC

Jan '23

0xDfeE…94c8

Binance0x0824…08DA VERIFY

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USDC

Jan '23

0x0824…08DA

0xBbBD…b91D VERIFY

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USDC

Jun '22

0xBbBD…b91D

~Contract0xd69b…be51 VERIFY

$799 USDC

USDC

—

0xd69b…be51

Binance0xe780…e245 VERIFY

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USDC

Jan '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET