0x3625…Be0C | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x3625…Be0C

0x3625AB76D2028a7a27Ab2037388D8Dd3C53aBe0C

CREATED 1254d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1254d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06959153B974D0D5fDfd87D561db6d8d4FA0bb0B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$4.5K USDC

USDC.E

Aug '23

0x1205…1fe1

OKX0x0695…bb0B VERIFY

$1.0K USDC

USDC.E

May '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xeEee…cDD5 VERIFY

$508 USDC

USDC.E

Jan '24

0xeEee…cDD5

~Contract0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x53b9…17fA VERIFY

$0 USDC

USDC.E

Feb '24

0x53b9…17fA

~Long-active0xf220…3011 VERIFY

$0 USDC

USDC

—

0xf220…3011

0xA478…17FA VERIFY

$0 USDC

USDC.E

Feb '24

0xA478…17FA

~Contract0x6c34…33da VERIFY

$0 USDC

USDC

—

0x6c34…33da

0x7148…17FA VERIFY

$0 USDC

USDC.E

Jan '24

0x7148…17FA

~Long-active0x6dc6…d022 VERIFY

$0 USDC

USDC

—

0x6dc6…d022

0x9160…C499 VERIFY

—

USDC

Jun '26

0x9160…C499

Coinbase0xC070…7b11 VERIFY

—

USDC

Mar '23

0xC070…7b11

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET