0x1396…35aE | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x1396…35aE

0x1396F41d89b96Eaf29A7Ef9EE01ad36E452235aE

CREATED 935d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE935d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x83D69448f88bF9C701C1B93f43E1f753d39b2632

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x6AA9…E8d3 VERIFY

$164.3K USDC

USDC

Jan '25

0x6AA9…E8d3

1

0x1bA8…9a25 VERIFY

$76.4K USDC

USDC

Jan '25

0x1bA8…9a25

1

0x8ad9…9f9e VERIFY

$57.2K USDC

USDC

Jan '24

0x8ad9…9f9e

1

0x72C4…ad54 VERIFY

$50.0K USDC

USDC

Mar '25

0x72C4…ad54

1

0x67C0…0A34 VERIFY

$48.0K USDC

USDC

Jan '25

0x67C0…0A34

1

0x6991…9462 VERIFY

$42.0K USDC

USDC

Jan '24

0x6991…9462

1

0x5998…3428 VERIFY

$36.3K USDC

USDC

Jan '24

0x5998…3428

1

0x0D84…9a63 VERIFY

$33.8K USDC

USDC

Jan '25

0x0D84…9a63

1

@robershakespere0x7BAe…3dc0 VERIFY

$21.0K USDC

USDC

Jan '25

0x7BAe…3dc0

1

0xFff8…a275 VERIFY

$20.4K USDC

USDC

Jan '24

0xFff8…a275

1

0x2480…8B19 VERIFY

$20.0K USDC

USDC

Mar '25

0x2480…8B19

1

0x8bA3…aCd7 VERIFY

$18.6K USDC

USDC

Jan '25

0x8bA3…aCd7

1

0xA239…8470 VERIFY

$17.0K USDC

USDC

Jan '25

0xA239…8470

1

0x0202…7248 VERIFY

$14.6K USDC

USDC

Jan '25

0x0202…7248

1

0x339C…06Ef VERIFY

$12.6K USDC

USDC

Feb '25

0x339C…06Ef

1

0x5F30…218B VERIFY

$10.2K USDC

USDC

Jan '25

0x5F30…218B

1

0x334E…8887 VERIFY

$10.0K USDC

USDC

Mar '25

0x334E…8887

1

0x8d79…c96f VERIFY

$10.0K USDC

USDC

Mar '25

0x8d79…c96f

1

@Andok0xFEdf…3354 VERIFY

$9.2K USDC

USDC

Jan '25

0xFEdf…3354

1

0x1306…B17F VERIFY

$7.7K USDC

USDC

Feb '25

0x1306…B17F

1

0xc52B…f6A9 VERIFY

$7.6K USDC

USDC

Mar '25

0xc52B…f6A9

1

0xFCD6…Fd6A VERIFY

$7.5K USDC

USDC

Feb '25

0xFCD6…Fd6A

1

@jimpapp0xe45F…4F57 VERIFY

$7.1K USDC

USDC

Feb '25

0xe45F…4F57

1

0x33D3…4B6e VERIFY

$6.7K USDC

USDC

Jan '24

0x33D3…4B6e

1

0xBec3…D23d VERIFY

$6.1K USDC

USDC

Jan '25

0xBec3…D23d

1

0x5201…8dBE VERIFY

$5.1K USDC

USDC

Mar '25

0x5201…8dBE

1

0x43d9…8FA4 VERIFY

$5.1K USDC

USDC

Jan '24

0x43d9…8FA4

1

0xfB52…6DCC VERIFY

$5.0K USDC

USDC

Jan '25

0xfB52…6DCC

1

0x6382…1FA1 VERIFY

$5.0K USDC

USDC

Feb '25

0x6382…1FA1

1

0xB951…8E1B VERIFY

$5.0K USDC

USDC

Mar '25

0xB951…8E1B

1

0x4839…3efE VERIFY

$5.0K USDC

USDC

Feb '25

0x4839…3efE

1

0x10b4…a51A VERIFY

$4.9K USDC

USDC

Feb '25

0x10b4…a51A

1

0x6741…E2cE VERIFY

$4.9K USDC

USDC

Feb '25

0x6741…E2cE

1

@MicKi-6370xc05C…39E4 VERIFY

$4.5K USDC

USDC

Jan '25

0xc05C…39E4

1

0x799a…47C6 VERIFY

$4.4K USDC

USDC

Feb '25

0x799a…47C6

1

0x4533…105b VERIFY

$4.2K USDC

USDC

Jan '24

0x4533…105b

1

0x06d0…D7c5 VERIFY

$3.9K USDC

USDC

Jan '25

0x06d0…D7c5

1

0x339c…2A14 VERIFY

$3.8K USDC

USDC

Feb '25

0x339c…2A14

1

0x2aD0…AF58 VERIFY

$3.7K USDC

USDC

Feb '25

0x2aD0…AF58

1

0x8e9D…CA23 VERIFY

$3.6K USDC

USDC

Jan '25

0x8e9D…CA23

1

@foxstreet0xf6bf…4D8D VERIFY

$3.5K USDC

USDC

Jan '25

0xf6bf…4D8D

1

0xe8E6…0866 VERIFY

$3.3K USDC

USDC

Jan '24

0xe8E6…0866

1

0x3EF5…bacc VERIFY

$3.2K USDC

USDC

Jan '25

0x3EF5…bacc

1

0x2fdd…4Ce2 VERIFY

$3.0K USDC

USDC

Jan '25

0x2fdd…4Ce2

1

0xD0DE…6Df9 VERIFY

$2.5K USDC

USDC

Jan '25

0xD0DE…6Df9

1

0xCF56…Ef54 VERIFY

$2.4K USDC

USDC

Feb '24

0xCF56…Ef54

1

@Zolocore0x8Fb2…9089 VERIFY

$2.3K USDC

USDC

Feb '25

0x8Fb2…9089

1

0x25A3…9515 VERIFY

$2.3K USDC

USDC

Feb '25

0x25A3…9515

1

0x2A6f…11BE VERIFY

$2.2K USDC

USDC

Jan '25

0x2A6f…11BE

1

0x0885…7865 VERIFY

$2.2K USDC

USDC

Jan '24

0x0885…7865

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET