0x3955…73c9 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 13h OLD

WALLET FORENSICS · 0x3955…73c9

0x3955A7fa95d4bC4a37ADc009aEc806890B4473c9

CREATED 1112d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1112d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xdB6f…f498 VERIFY

$306 USDC

USDC.E

Jul '23

0xdB6f…f498

2

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

0xA4D9…62BD VERIFY

$221 USDC

USDC

May '24

0xA4D9…62BD

2

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

1

0x625E…b4cD VERIFY

$93 USDC

USDC.E

Jul '23

0x625E…b4cD

2

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

1

1inch0x1111…0582 VERIFY

$83 USDC

USDC

May '24

0x1111…0582

1

0xfF4b…0Dd6 VERIFY

$35 USDC

USDC

Dec '24

0xfF4b…0Dd6

2

~Long-active0x9a99…99e3 VERIFY

$50 USDC

USDC

—

0x9a99…99e3

1

0x7f20…Ef59 VERIFY

$17 USDC

USDC

Feb '25

0x7f20…Ef59

2

~Long-active0xe76b…8601 VERIFY

$1 USDC

USDC

—

0xe76b…8601

1

0xB6e5…0FcB VERIFY

$12 USDC

USDC

Apr '24

0xB6e5…0FcB

2

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

1

0x88f3…57d6 VERIFY

$12 USDC

USDC.E

Jul '23

0x88f3…57d6

2

~Contract0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

1

0xD57E…003d VERIFY

$4 USDC

USDC

Nov '25

0xD57E…003d

2

~Contract0xaf56…5082 VERIFY

$50 USDC

USDC

—

0xaf56…5082

1

0xA374…6d32 VERIFY

$4 USDC

USDC.E

Jul '23

0xA374…6d32

2

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

0x41ee…2cA1 VERIFY

$2 USDC

USDC

Apr '25

0x41ee…2cA1

2

~Long-active0xc070…7b11 VERIFY

$1.0K USDC

USDC

—

0xc070…7b11

1

Coinbase0xC070…7b11 VERIFY

—

USDC

Jul '23

0xC070…7b11

1

Coinbase0x9810…7630 VERIFY

—

USDC

Jul '23

0x9810…7630

2

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

1

Binance0x2902…Cb88 VERIFY

—

USDC

Mar '25

0x2902…Cb88

1

0x6321…cAF5 VERIFY

—

USDC

Jul '23

0x6321…cAF5

1

Binance0x0824…08DA VERIFY

—

USDC

Apr '25

0x0824…08DA

1

Binance0x505e…8fD9 VERIFY

—

USDC

Dec '24

0x505e…8fD9

1

Coinbase0x4D83…AcB9 VERIFY

—

USDC

Oct '23

0x4D83…AcB9

2

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

1

Coinbase0xE86F…9962 VERIFY

—

USDC

Nov '23

0xE86F…9962

1

Coinbase0x2a41…a568 VERIFY

—

USDC

Jan '24

0x2a41…a568

1

Coinbase0xc9AA…F299 VERIFY

—

USDC

Jul '23

0xc9AA…F299

1

Coinbase0x19aB…6307 VERIFY

—

USDC

Aug '23

0x19aB…6307

2

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

1

Coinbase0x760D…2BfF VERIFY

—

USDC

Dec '23

0x760D…2BfF

1

0xe3aa…baDF VERIFY

—

USDC

May '24

0xe3aa…baDF

2

~9 txs (low activity)0x2a58…7810 VERIFY

$40 USDC

USDC

—

0x2a58…7810

1

0xE7Ee…d867 VERIFY

—

USDC

Mar '24

0xE7Ee…d867

1

Coinbase0x14AF…476e VERIFY

—

USDC

Nov '23

0x14AF…476e

1

Binance0xe780…e245 VERIFY

—

USDC

Apr '25

0xe780…e245

1

0xb0fa…5b04 VERIFY

—

USDC

Apr '24

0xb0fa…5b04

1

Coinbase0x3eB9…5272 VERIFY

—

USDC

Mar '24

0x3eB9…5272

1

Coinbase0xCb39…8Bc6 VERIFY

—

USDC

Mar '24

0xCb39…8Bc6

1

0xe84F…E94D VERIFY

—

USDC

Jul '25

0xe84F…E94D

1

0x3A29…97a5 VERIFY

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USDC

Jun '25

0x3A29…97a5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET