0x136e…5500 | PolyVerify Wallet Intelligence

SNAPSHOT · 15d OLD

WALLET FORENSICS · 0x136e…5500

0x136e409d3C13DbF044d8eCa5e6c22cb0a7915500

CREATED 1967d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1967d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4cD00E387622C35bDDB9b4c962C136462338BC31

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2cF7…a728 VERIFY

$111 USDC

USDC.E

Jun '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x02E1…3625 VERIFY

$100 USDC

USDC

Nov '24

0x02E1…3625

@pudgyriteshs0x8292…847b VERIFY

$97 USDC

USDC.E

Feb '26

0x8292…847b

Relay.link Bridge Solver0xf70d…dbef VERIFY

$11 USDC

USDC

—

0xf70d…dbef

0x656D…C001 VERIFY

$4 USDC

USDC.E

Jun '21

0x656D…C001

~Long-active0x9bda…bfdf VERIFY

$1.0K USDC

USDC

—

0x9bda…bfdf

Everclear (Prev. Connext)0x1198…2259 VERIFY

$1 USDC

USDC.E

Oct '23

0x1198…2259

0xA374…6d32 VERIFY

$1 USDC

USDC.E

Sep '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x3D37…427B VERIFY

—

USDC

Mar '24

0x3D37…427B

0x3D37…AF7B VERIFY

—

USDC

Mar '24

0x3D37…AF7B

0x12d1…3F08 VERIFY

—

USDC

Mar '24

0x12d1…3F08

0x768F…aBEA VERIFY

—

USDC

Mar '24

0x768F…aBEA

Binance0xe780…e245 VERIFY

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USDC

Jan '24

0xe780…e245

0x0B65…2206 VERIFY

—

USDC

Mar '22

0x0B65…2206

0x28e1…E773 VERIFY

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USDC

Oct '21

0x28e1…E773

0x50AD…ACF9 VERIFY

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USDC

Jun '21

0x50AD…ACF9

~Long-active0x986a…23dd VERIFY

$997 USDC

USDC

—

0x986a…23dd

0x7cEA…092E VERIFY

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USDC

Mar '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET