0x354f…Aa85 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x354f…Aa85

0x354f9497857e25c1FE7335C57E1C0A60552aAa85

CREATED 1831d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1831d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x2cF7…a728 VERIFY

$8.2K USDC

USDC.E

Nov '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x840e…39C1 VERIFY

$7.4K USDC

USDC.E

Jun '21

0x840e…39C1

2

0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

1

0xcA26…3F60 VERIFY

$4.1K USDC

USDC.E

Nov '21

0xcA26…3F60

1

0x2DC1…01B4 VERIFY

$3.5K USDC

USDC.E

Jun '21

0x2DC1…01B4

2

0xd47a…dccd VERIFY

$1 USDC

USDC

—

0xd47a…dccd

1

0x6e7a…4827 VERIFY

$2.2K USDC

USDC.E

Jun '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0xc4DA…51a5 VERIFY

$2.0K USDC

USDC.E

Jul '21

0xc4DA…51a5

2

0xee7e…453f VERIFY

$10.0K USDC

USDC

—

0xee7e…453f

1

0xA889…D2e9 VERIFY

$1.7K USDC

USDC.E

Jul '21

0xA889…D2e9

2

0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

1

0x2CC0…ef20 VERIFY

$1.4K USDC

USDC.E

Jun '21

0x2CC0…ef20

2

0xefb6…0d49 VERIFY

$2.0K USDC

USDC

—

0xefb6…0d49

1

0x9503…AaCb VERIFY

$1.2K USDC

USDC.E

Jul '21

0x9503…AaCb

2

~Long-active0x840e…39c1 VERIFY

$10.0K USDC

USDC

—

0x840e…39c1

1

0xAD8f…6997 VERIFY

$1.1K USDC

USDC.E

Jun '21

0xAD8f…6997

2

0x4985…1334 VERIFY

$2.5K USDC

USDC

—

0x4985…1334

1

0x6ee3…B6dE VERIFY

$910 USDC

USDC.E

May '22

0x6ee3…B6dE

2

0x354f…aa85 VERIFY

$0 USDC

USDC

—

0x354f…aa85

1

0x9FCe…33eE VERIFY

$735 USDC

USDC.E

Jul '21

0x9FCe…33eE

2

0x271f…1d03 VERIFY

$2.0K USDC

USDC

—

0x271f…1d03

1

0x8312…1673 VERIFY

$235 USDC

USDC.E

Jul '21

0x8312…1673

2

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

1

0x1605…4daD VERIFY

$172 USDC

USDC.E

Jul '21

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

0x20BF…F490 VERIFY

$142 USDC

USDC.E

Jul '21

0x20BF…F490

2

0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

1

0xf04a…6Bdd VERIFY

$92 USDC

USDC.E

Jun '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0xaf62…56c3 VERIFY

$80 USDC

USDC.E

Jul '21

0xaf62…56c3

2

0x9ca8…914f VERIFY

$5.0K USDC

USDC

—

0x9ca8…914f

1

0xea8F…8f82 VERIFY

$79 USDC

USDC.E

Jun '21

0xea8F…8f82

2

0x2681…558e VERIFY

$30 USDC

USDC

—

0x2681…558e

1

0x0F85…b594 VERIFY

$77 USDC

USDC.E

Jul '21

0x0F85…b594

2

0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

1

0x853E…670d VERIFY

$76 USDC

USDC.E

Jun '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x85dE…3b2d VERIFY

$65 USDC

USDC.E

Jun '21

0x85dE…3b2d

2

0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

1

0x377D…5A3E VERIFY

—

USDC

Jun '21

0x377D…5A3E

1

0xD828…14dC VERIFY

—

USDC

Apr '22

0xD828…14dC

1

0x3048…240A VERIFY

—

USDC

Sep '22

0x3048…240A

1

Binance0xe780…e245 VERIFY

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USDC

Aug '21

0xe780…e245

1

0x471a…1d0A VERIFY

—

USDC

Jun '21

0x471a…1d0A

2

0x32a3…0ae7 VERIFY

$1 USDC

USDC

—

0x32a3…0ae7

1

0x0452…3Cab VERIFY

—

USDC

Oct '23

0x0452…3Cab

1

0x5C63…aBDb VERIFY

—

USDC

Mar '23

0x5C63…aBDb

1

0xDFB3…5776 VERIFY

—

USDC

Aug '22

0xDFB3…5776

1

0xbd24…4b9E VERIFY

—

USDC

Jun '22

0xbd24…4b9E

1

0x9369…F230 VERIFY

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USDC

Jun '22

0x9369…F230

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET