0x362a…6e61 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x362a…6e61

0x362a897227381f58635CeE705306248Fd2d86e61

CREATED 1648d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1648d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6090De2EC76eb1Dc3B5d632734415c93c44Fd113

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6090…d113 VERIFY

$97 USDC

USDC.E

Jan '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0xcfdC…6E31 VERIFY

$20 USDC

USDC.E

Jan '22

0xcfdC…6E31

~Long-active0x469d…434f VERIFY

$101 USDC

USDC

—

0x469d…434f

0x723e…CFc8 VERIFY

$19 USDC

USDC.E

Jan '22

0x723e…CFc8

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0xBB0d…aafC VERIFY

$17 USDC

USDC.E

Jan '22

0xBB0d…aafC

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

Binance0xe780…e245 VERIFY

—

USDC

Jan '22

0xe780…e245

0x8C5a…aE7E VERIFY

—

USDC

Jan '22

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET