0xC359…92DD | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 36d OLD

WALLET FORENSICS · 0xC359…92DD

0xC359Db45B210583E0e03C69f0Decc8BcF66892DD

CREATED 1423d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1423d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x51E3D44172868Acc60D68ca99591Ce4230bc75E0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Binance0xe780…e245 VERIFY

$8.2K USDC

USDC.E

Sep '22

0xe780…e245

1

MEXC0x51E3…75E0 VERIFY

$6.5K USDC

USDC.E

Sep '22

0x51E3…75E0

1

0xF5E4…B230 VERIFY

$6.3K USDC

USDC.E

Oct '23

0xF5E4…B230

2

~Contract0xb4fc…87ee VERIFY

$70 USDC

USDC

—

0xb4fc…87ee

1

0xa30a…844c VERIFY

$5.5K USDC

USDC.E

Aug '23

0xa30a…844c

2

~Contract0xb4fc…87ee VERIFY

$242 USDC

USDC

—

0xb4fc…87ee

1

0x9780…ff53 VERIFY

$5.1K USDC

USDC.E

Oct '22

0x9780…ff53

2

~Long-active0x07e0…732e VERIFY

$5.2K USDC

USDC

—

0x07e0…732e

1

0x6e99…E77c VERIFY

$3.9K USDC

USDC.E

Jan '23

0x6e99…E77c

1

OKX0x0695…bb0B VERIFY

$2.8K USDC

USDC.E

Feb '23

0x0695…bb0B

2

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

1

0x8690…8C4C VERIFY

$1.0K USDC

USDC.E

Aug '23

0x8690…8C4C

2

~Long-active0xcdaa…161f VERIFY

$50.0K USDC

USDC

—

0xcdaa…161f

1

0xf141…C6f2 VERIFY

$487 USDC

USDC.E

Oct '22

0xf141…C6f2

1

0x926C…334c VERIFY

$325 USDC

USDC.E

Aug '23

0x926C…334c

2

~Long-active0xbab9…3e62 VERIFY

$4.3K USDC

USDC

—

0xbab9…3e62

1

0x145a…1683 VERIFY

$64 USDC

USDC.E

Feb '23

0x145a…1683

2

~Contract0xb4fc…87ee VERIFY

$12 USDC

USDC

—

0xb4fc…87ee

1

0xF983…7eDc VERIFY

$25 USDC

USDC.E

Feb '23

0xF983…7eDc

1

0xAcdd…4769 VERIFY

$20 USDC

USDC.E

Feb '23

0xAcdd…4769

2

Paraswap V5 Router0xdef1…ee57 VERIFY

$45 USDC

USDC

—

0xdef1…ee57

1

0xaD33…60cA VERIFY

$6 USDC

USDC.E

May '23

0xaD33…60cA

2

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

1

0x1BF4…2a40 VERIFY

$1 USDC

USDC.E

Sep '23

0x1BF4…2a40

2

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

1

0x4dF0…8c60 VERIFY

$0 USDC

USDC.E

Aug '23

0x4dF0…8c60

2

~Long-active0x2017…a333 VERIFY

$0 USDC

USDC

—

0x2017…a333

1

0x7ea8…e77C VERIFY

$0 USDC

USDC.E

Aug '23

0x7ea8…e77C

2

~Long-active0x2017…a333 VERIFY

$0 USDC

USDC

—

0x2017…a333

1

0x7fA4…8C60 VERIFY

$0 USDC

USDC.E

Aug '23

0x7fA4…8C60

2

~Long-active0xaacd…4737 VERIFY

$0 USDC

USDC

—

0xaacd…4737

1

0x7FA4…8C60 VERIFY

$0 USDC

USDC.E

Oct '23

0x7FA4…8C60

2

~Long-active0xaacd…4737 VERIFY

$0 USDC

USDC

—

0xaacd…4737

1

0x8690…8C4c VERIFY

$0 USDC

USDC.E

Feb '23

0x8690…8C4c

2

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

1

0x8690…8c4C VERIFY

$0 USDC

USDC.E

Mar '23

0x8690…8c4C

2

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

1

0xB87c…E77c VERIFY

$0 USDC

USDC.E

Jan '23

0xB87c…E77c

2

~Long-active0x145a…1683 VERIFY

VIA INTERMEDIARY

USDC

—

0x145a…1683

1

0xBaB9…3E62 VERIFY

—

USDC

Sep '22

0xBaB9…3E62

2

~54 txs0xa7fb…f60c VERIFY

$500.0K USDC

USDC

—

0xa7fb…f60c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET