0x3619…8235 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x3619…8235

0x3619cc52599E07d3acdaB7c1734Cb5D626Df8235

CREATED 618d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE618d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0e3Eb2C75Bd7dD0e12249d96b1321d9570764D77

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xad3b…968f VERIFY

$7.7K USDC

USDC

Nov '24

0xad3b…968f

0x31DF…5565 VERIFY

$1.2K USDC

USDC

Nov '24

0x31DF…5565

0x3108…81B7 VERIFY

$336 USDC

USDC

Nov '24

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

QuickSwap0x0e3E…4D77 VERIFY

$50 USDC

USDC

Nov '24

0x0e3E…4D77

~Long-active0x3265…79b1 VERIFY

$10 USDC

USDC

—

0x3265…79b1

1inch0x1111…2A65 VERIFY

$37 USDC

USDC

Dec '24

0x1111…2A65

~Contract0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

0xE43A…3825 VERIFY

$10 USDC

USDC

Nov '24

0xE43A…3825

~Contract0xfe56…a5e9 VERIFY

$1 USDC

USDC

—

0xfe56…a5e9

QuickSwap0xEecB…5751 VERIFY

$4 USDC

USDC

Dec '24

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

0x46FD…318D VERIFY

$3 USDC

USDC

Dec '24

0x46FD…318D

0xdD1b…2287 VERIFY

—

USDC

Jun '25

0xdD1b…2287

0x9a6E…72CD VERIFY

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USDC

Mar '25

0x9a6E…72CD

0xe7af…0F42 VERIFY

—

USDC

Dec '24

0xe7af…0F42

Bybit0xf89d…aA40 VERIFY

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USDC

Nov '24

0xf89d…aA40

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET