0x3689…F55e | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0x3689…F55e

0x368984072C2313A2ab6a862A3D1A953242f3F55e

CREATED 1824d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1824d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x59D6BBb711d00A8abdC51daEdA5A0685619d3DF0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5DE6…6f9a VERIFY

$50.1K USDC

USDC.E

Jun '21

0x5DE6…6f9a

~Long-active0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0x840e…39C1 VERIFY

$49.2K USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x8312…1673 VERIFY

$35.2K USDC

USDC.E

Jun '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x3a1D…4f6d VERIFY

$35.0K USDC

USDC.E

Jun '21

0x3a1D…4f6d

0x7242…bbC5 VERIFY

$31.7K USDC

USDC.E

Jun '21

0x7242…bbC5

~Long-active0x2593…ba55 VERIFY

$10.0K USDC

USDC

—

0x2593…ba55

0x3657…6293 VERIFY

$2.4K USDC

USDC.E

Jul '21

0x3657…6293

0x853E…670d VERIFY

$2.1K USDC

USDC.E

Jul '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x3496…ea27 VERIFY

$2.0K USDC

USDC.E

Aug '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x6e7a…4827 VERIFY

$1.9K USDC

USDC.E

Jul '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x1F1E…C9Cb VERIFY

$1.3K USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xcd35…e858 VERIFY

$926 USDC

USDC.E

Jul '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x3351…eBE5 VERIFY

$813 USDC

USDC.E

Jul '21

0x3351…eBE5

0xd928…d588 VERIFY

$808 USDC

USDC.E

Jul '21

0xd928…d588

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

Aave v2 LendingPool0x1a13…8b7F VERIFY

$797 USDC

USDC.E

Jun '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x540A…315C VERIFY

$762 USDC

USDC.E

Jul '21

0x540A…315C

0xfb2F…07CD VERIFY

$541 USDC

USDC.E

Jul '21

0xfb2F…07CD

~Long-active0xf517…2278 VERIFY

$5.0K USDC

USDC

—

0xf517…2278

0x4B1F…0001 VERIFY

$449 USDC

USDC.E

Jul '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x2cF7…a728 VERIFY

$14 USDC

USDC.E

Jul '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x2169…cCE1 VERIFY

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USDC

Aug '25

0x2169…cCE1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET