0x1365…96B8 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x1365…96B8

0x1365c5f80CbDB56F4fCB4a812aA77e18e45396B8

CREATED 1482d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1482d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd69b…Be51 VERIFY

$5.9K USDC

USDC.E

Aug '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xdB6f…f498 VERIFY

$4.1K USDC

USDC.E

Sep '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x41d3…87B3 VERIFY

$3.6K USDC

USDC.E

Aug '22

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

MEXC0x51E3…75E0 VERIFY

$1.9K USDC

USDC.E

Sep '23

0x51E3…75E0

0x51C7…2a7F VERIFY

$719 USDC

USDC.E

Sep '23

0x51C7…2a7F

~Long-active0x0695…bb0b VERIFY

$500 USDC

USDC

—

0x0695…bb0b

0x706C…CaF9 VERIFY

$507 USDC

USDC.E

Oct '22

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0x2A5c…180b VERIFY

$375 USDC

USDC.E

Aug '22

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

MetaMask0xc590…c02b VERIFY

$326 USDC

USDC.E

Jul '22

0xc590…c02b

0x08b0…1e65 VERIFY

$236 USDC

USDC

May '24

0x08b0…1e65

~Long-active0x0fba…a21d VERIFY

$0 USDC

USDC

—

0x0fba…a21d

Odos0x4E32…92Bf VERIFY

$80 USDC

USDC

Jan '24

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

0x88DC…8a78 VERIFY

$63 USDC

USDC.E

Jan '24

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x6Bfc…e3B8 VERIFY

$23 USDC

USDC.E

Nov '22

0x6Bfc…e3B8

~Contract0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

Everclear (Prev. Connext)0x1198…2259 VERIFY

$20 USDC

USDC.E

Aug '23

0x1198…2259

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$10 USDC

USDC.E

Oct '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1d8b…B7C8 VERIFY

$3 USDC

USDC.E

Oct '22

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x19DE…4E60 VERIFY

$2 USDC

USDC.E

Jan '24

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0x2008…be70 VERIFY

$2 USDC

USDC.E

May '23

0x2008…be70

~125 txs0x945b…b927 VERIFY

$14.5K USDC

USDC

—

0x945b…b927

0x0453…0594 VERIFY

$1 USDC

USDC.E

Oct '22

0x0453…0594

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$12 USDC

USDC

—

0xa736…6320

0xDaC8…255D VERIFY

$0 USDC

USDC.E

Jan '24

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x625E…b4cD VERIFY

$0 USDC

USDC.E

Oct '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x3A28…E108 VERIFY

—

USDC

Oct '22

0x3A28…E108

0x9AC5…1C84 VERIFY

—

USDC

Jun '22

0x9AC5…1C84

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET