0x35A4…3c5a | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x35A4…3c5a

0x35A47a2dEFDcF9346F234eF08afeC5F79c373c5a

CREATED 1657d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1657d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xEC6bAf1fBb865Fd3Ff3FC83A7B5262003D9ba8bE

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xfA1f…02f7 VERIFY

$540.9K USDC

USDC.E

Mar '23

0xfA1f…02f7

2

0xa374…6d32 VERIFY

$488 USDC

USDC

—

0xa374…6d32

1

0x1143…7187 VERIFY

$329.6K USDC

USDC.E

Aug '21

0x1143…7187

2

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

1

0x5485…0f71 VERIFY

$288.7K USDC

USDC.E

Oct '21

0x5485…0f71

2

0x29c4…7a5f VERIFY

$1 USDC

USDC

—

0x29c4…7a5f

1

0xC6d5…e142 VERIFY

$215.3K USDC

USDC.E

Sep '21

0xC6d5…e142

1

0xe472…6eE2 VERIFY

$211.2K USDC

USDC.E

Sep '21

0xe472…6eE2

1

0x0c5d…Ce72 VERIFY

$153.2K USDC

USDC.E

Sep '21

0x0c5d…Ce72

1

0x2941…fD1f VERIFY

$133.2K USDC

USDC.E

Sep '21

0x2941…fD1f

1

0x3496…ea27 VERIFY

$126.9K USDC

USDC.E

Aug '21

0x3496…ea27

2

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

1

0x2EC2…FFba VERIFY

$120.0K USDC

USDC.E

Nov '21

0x2EC2…FFba

2

0xda9c…fd7b VERIFY

$2 USDC

USDC

—

0xda9c…fd7b

1

0x8B26…6F1a VERIFY

$72.2K USDC

USDC.E

Sep '21

0x8B26…6F1a

1

0xE898…180e VERIFY

$35.0K USDC

USDC.E

Nov '21

0xE898…180e

1

0xA4ba…1f52 VERIFY

$35.0K USDC

USDC.E

Aug '21

0xA4ba…1f52

2

0x9d53…5df1 VERIFY

$22 USDC

USDC

—

0x9d53…5df1

1

0xb97c…7Afb VERIFY

$33.9K USDC

USDC.E

Mar '23

0xb97c…7Afb

2

0xa374…6d32 VERIFY

$2.0K USDC

USDC

—

0xa374…6d32

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$25.0K USDC

USDC.E

Sep '21

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xd676…5aE7 VERIFY

$18.6K USDC

USDC.E

Sep '21

0xd676…5aE7

2

0x8f64…38bd VERIFY

$0 USDC

USDC

—

0x8f64…38bd

1

0xdB6f…f498 VERIFY

$17.1K USDC

USDC.E

Aug '21

0xdB6f…f498

2

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

0xc904…5f30 VERIFY

$16.7K USDC

USDC.E

Sep '21

0xc904…5f30

2

0x1d1b…4592 VERIFY

$0 USDC

USDC

—

0x1d1b…4592

1

@foobar0x6fCe…8ca4 VERIFY

$16.0K USDC

USDC.E

Aug '21

0x6fCe…8ca4

1

0x253b…DC96 VERIFY

$15.1K USDC

USDC.E

Sep '21

0x253b…DC96

2

0x1d1b…4592 VERIFY

$0 USDC

USDC

—

0x1d1b…4592

1

0xc1b4…7e2f VERIFY

$12.4K USDC

USDC.E

Aug '21

0xc1b4…7e2f

1

0x8F96…7921 VERIFY

$11.5K USDC

USDC.E

Sep '21

0x8F96…7921

2

0x8c8b…d966 VERIFY

$111 USDC

USDC

—

0x8c8b…d966

1

0x0FfA…aA2a VERIFY

$10.0K USDC

USDC.E

Aug '21

0x0FfA…aA2a

2

0x1edb…3232 VERIFY

$476 USDC

USDC

—

0x1edb…3232

1

0xA374…6d32 VERIFY

$9.7K USDC

USDC.E

Mar '23

0xA374…6d32

2

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

0xa81c…af9B VERIFY

$9.7K USDC

USDC.E

Sep '21

0xa81c…af9B

2

0x853e…670d VERIFY

$205 USDC

USDC

—

0x853e…670d

1

0x712a…84B9 VERIFY

$9.6K USDC

USDC.E

Aug '21

0x712a…84B9

2

0x7a70…ceee VERIFY

$1 USDC

USDC

—

0x7a70…ceee

1

0x0420…c5b8 VERIFY

$9.0K USDC

USDC.E

Sep '21

0x0420…c5b8

2

0xf877…7a6a VERIFY

$15 USDC

USDC

—

0xf877…7a6a

1

0x84E5…8312 VERIFY

$8.3K USDC

USDC.E

Aug '21

0x84E5…8312

2

0xcd35…e858 VERIFY

$1.6K USDC

USDC

—

0xcd35…e858

1

0x5c90…a281 VERIFY

$7.6K USDC

USDC.E

Mar '23

0x5c90…a281

2

0x29c4…7a5f VERIFY

$1.0K USDC

USDC

—

0x29c4…7a5f

1

0x9024…dADE VERIFY

$7.0K USDC

USDC.E

Aug '21

0x9024…dADE

2

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

1

0x912C…Ff51 VERIFY

$7.0K USDC

USDC.E

Mar '23

0x912C…Ff51

2

0xebf3…8a13 VERIFY

$70.3K USDC

USDC

—

0xebf3…8a13

1

0xb20D…E69E VERIFY

$7.0K USDC

USDC.E

Aug '21

0xb20D…E69E

1

0x7885…9500 VERIFY

$6.5K USDC

USDC.E

Mar '23

0x7885…9500

1

0xDCc1…5ca1 VERIFY

$6.5K USDC

USDC.E

Oct '21

0xDCc1…5ca1

1

0x29CA…bd10 VERIFY

$6.2K USDC

USDC.E

Mar '23

0x29CA…bd10

1

0xA002…086e VERIFY

$5.8K USDC

USDC.E

Mar '23

0xA002…086e

1

0x3ce6…Cb06 VERIFY

$5.3K USDC

USDC.E

Nov '21

0x3ce6…Cb06

1

0x0044…94Bc VERIFY

$5.3K USDC

USDC.E

Oct '21

0x0044…94Bc

1

0xdFBc…0Ca1 VERIFY

$5.0K USDC

USDC.E

Sep '21

0xdFBc…0Ca1

1

0xB4e1…C67C VERIFY

$4.9K USDC

USDC.E

Mar '23

0xB4e1…C67C

1

0x484F…c4BF VERIFY

$4.8K USDC

USDC.E

Aug '21

0x484F…c4BF

1

0x2589…a4d8 VERIFY

$4.8K USDC

USDC.E

Sep '21

0x2589…a4d8

1

0x96bA…58B6 VERIFY

$4.7K USDC

USDC.E

Mar '23

0x96bA…58B6

1

0x24bA…30b7 VERIFY

$4.5K USDC

USDC.E

Sep '21

0x24bA…30b7

1

0xdE51…feFB VERIFY

$4.5K USDC

USDC.E

Mar '23

0xdE51…feFB

1

Slingshot Finance0xF2e4…171C VERIFY

$4.4K USDC

USDC.E

Sep '21

0xF2e4…171C

1

0x765e…4265 VERIFY

$4.2K USDC

USDC.E

Mar '23

0x765e…4265

1

0xcd35…e858 VERIFY

$4.1K USDC

USDC.E

Aug '21

0xcd35…e858

1

0x004d…E2e6 VERIFY

$4.0K USDC

USDC.E

Mar '23

0x004d…E2e6

1

0x693f…8B98 VERIFY

$3.8K USDC

USDC.E

Mar '23

0x693f…8B98

1

0xD50c…C0c4 VERIFY

$3.7K USDC

USDC.E

Mar '23

0xD50c…C0c4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET