0x35B1…94CC | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x35B1…94CC

0x35B110Fd3cbD9b57DCf6806AB9e8db458c0594CC

CREATED 1344d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1344d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF5BfcBDA96DE6A55a3A80Af5175A1cbb088D5338

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1BF4…2a40 VERIFY

$111 USDC

USDC.E

Mar '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xF5Bf…5338 VERIFY

$59 USDC

USDC.E

Dec '22

0xF5Bf…5338

~Contract0x02e0…2005 VERIFY

$0 USDC

USDC

—

0x02e0…2005

0xB6C8…c9bb VERIFY

—

USDC

Jul '23

0xB6C8…c9bb

0x6912…Be00 VERIFY

—

USDC

Mar '23

0x6912…Be00

0x1E23…574F VERIFY

—

USDC

Jan '23

0x1E23…574F

0x170a…4C81 VERIFY

—

USDC

Oct '22

0x170a…4C81

0x065b…9cD1 VERIFY

—

USDC

Oct '22

0x065b…9cD1

~Long-active0xcdaa…161f VERIFY

$100.0K USDC

USDC

—

0xcdaa…161f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET