0x3539…0e51 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x3539…0e51

0x35395ac42E5697AbE456f0CE918CfF9a91E50e51

CREATED 917d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE917d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xe7804c37c13166fF0b37F5aE0BB07A3aEbb6e245

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$6.9K USDC

USDC

Feb '24

0xe780…e245

OKX0x0695…bb0B VERIFY

$1.1K USDC

USDC

Feb '25

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x343d…749A VERIFY

$1.0K USDC

USDC

Mar '25

0x343d…749A

~Long-active0x0695…bb0b VERIFY

$1.6K USDC

USDC

—

0x0695…bb0b

0xD72a…2d85 VERIFY

$0 USDC

USDC

Feb '24

0xD72a…2d85

0x5152…A621 VERIFY

—

USDC

Feb '25

0x5152…A621

0xaB92…2d85 VERIFY

—

USDC

Feb '24

0xaB92…2d85

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET