0x35a7…0612 | PolyVerify Wallet Intelligence

SNAPSHOT · 39d OLD

WALLET FORENSICS · 0x35a7…0612

0x35a7BE839704C9D6783C01153AF9689A86130612

CREATED 499d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE499d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6042CEb5c13C578CC3BDaC28Db0Ce290fa345a5a

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x78Fb…4991 VERIFY

$18 USDC

USDC

Apr '25

0x78Fb…4991

~Long-active0xb6a9…1470 VERIFY

$6 USDC

USDC

—

0xb6a9…1470

0x77D5…A10A VERIFY

$7 USDC

USDC

Mar '25

0x77D5…A10A

~Long-active0x35a7…0612 VERIFY

$1 USDC

USDC

—

0x35a7…0612

0x6042…5a5a VERIFY

$5 USDC

USDC

Mar '25

0x6042…5a5a

@0x68F395067Fe73FfB3BB17B55C9Cc5FD0BAF51667-17696348569640x107a…b4c6 VERIFY

$5 USDC

USDC

—

0x107a…b4c6

0xb6A9…1470 VERIFY

$4 USDC

USDC

Mar '25

0xb6A9…1470

~Long-active0x35a7…0612 VERIFY

$4 USDC

USDC

—

0x35a7…0612

0x2053…DC97 VERIFY

$4 USDC

USDC

Mar '25

0x2053…DC97

~Long-active0x4ded…e92b VERIFY

$4 USDC

USDC

—

0x4ded…e92b

0x6666…6666 VERIFY

—

USDC

Apr '25

0x6666…6666

0x525c…Bff7 VERIFY

—

USDC

Mar '25

0x525c…Bff7

0xc6f9…bE5d VERIFY

—

USDC

Mar '25

0xc6f9…bE5d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET