0x3958…98A9 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x3958…98A9

0x395817a5430DEb25eeD57A657afe8c59B2dA98A9

CREATED 807d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE807d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x3E57…4d48 VERIFY

$3.5K USDC

USDC

Nov '25

0x3E57…4d48

2

~Long-active0x4637…959e VERIFY

$122.0K USDC

USDC

—

0x4637…959e

1

0x36Bf…BAD6 VERIFY

$2.8K USDC

USDC

Dec '24

0x36Bf…BAD6

1

0x555C…C35b VERIFY

$1.7K USDC

USDC

May '25

0x555C…C35b

2

~Long-active0xb779…35a7 VERIFY

$5.0K USDC

USDC

—

0xb779…35a7

1

0x3767…4ecF VERIFY

$1.5K USDC

USDC

Jul '26

0x3767…4ecF

2

~Established0x0853…4d0b VERIFY

$10 USDC

USDC

—

0x0853…4d0b

1

0x1E82…1201 VERIFY

$481 USDC

USDC

Jul '24

0x1E82…1201

2

~Contract0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

1

0xC781…6d79 VERIFY

$352 USDC

USDC

Feb '25

0xC781…6d79

2

deBridge Settlement0x663d…c251 VERIFY

$0 USDC

USDC

—

0x663d…c251

1

0x2c3B…56fA VERIFY

$200 USDC

USDC

Jan '25

0x2c3B…56fA

2

deBridge Settlement0x663d…c251 VERIFY

$0 USDC

USDC

—

0x663d…c251

1

0x8D8E…3e9e VERIFY

$51 USDC

USDC

Jul '25

0x8D8E…3e9e

2

0x3958…98a9 VERIFY

$51 USDC

USDC

—

0x3958…98a9

1

0x42B3…332E VERIFY

$51 USDC

USDC

Jul '25

0x42B3…332E

2

0x3958…98a9 VERIFY

$20 USDC

USDC

—

0x3958…98a9

1

0x794C…A65D VERIFY

$38 USDC

USDC

Jul '25

0x794C…A65D

2

~Contract0x36bf…bad6 VERIFY

$49 USDC

USDC

—

0x36bf…bad6

1

0x0156…B004 VERIFY

$15 USDC

USDC

Nov '25

0x0156…B004

2

0x9833…6a81 VERIFY

$615 USDC

USDC

—

0x9833…6a81

1

deBridge Finance0x663D…C251 VERIFY

$14 USDC

USDC

Nov '24

0x663D…C251

2

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

1

0x301F…8401 VERIFY

$10 USDC

USDC

Jul '25

0x301F…8401

2

0xd8ae…a04e VERIFY

$50 USDC

USDC

—

0xd8ae…a04e

1

MetaMask0xc590…c02b VERIFY

$1 USDC

USDC

Jun '24

0xc590…c02b

1

0xd6E8…C5d5 VERIFY

$0 USDC

USDC

Jun '25

0xd6E8…C5d5

2

0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

1

0x25d1…e32c VERIFY

$0 USDC

USDC

Feb '26

0x25d1…e32c

2

0x7331…6c58 VERIFY

$0 USDC

USDC

—

0x7331…6c58

1

0x1687…f283 VERIFY

$0 USDC

USDC

Jul '25

0x1687…f283

2

0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

1

0xbf2E…1366 VERIFY

$0 USDC

USDC

Jul '25

0xbf2E…1366

2

0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

1

0x42B9…332e VERIFY

$0 USDC

USDC

Jul '25

0x42B9…332e

2

0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

1

0xdF75…E332 VERIFY

$0 USDC

USDC

Jul '25

0xdF75…E332

2

0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

1

0x8d8F…3E9E VERIFY

$0 USDC

USDC

Jul '25

0x8d8F…3E9E

2

0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

1

0x3f82…C875 VERIFY

—

USDC

Jun '24

0x3f82…C875

2

0x6d9e…c9d2 VERIFY

$0 USDC

USDC

—

0x6d9e…c9d2

1

0xbC41…C95D VERIFY

—

USDC

Jul '24

0xbC41…C95D

1

0x9036…5d19 VERIFY

—

USDC

Jul '24

0x9036…5d19

2

~Contract0x1e82…1201 VERIFY

$0 USDC

USDC

—

0x1e82…1201

1

0x7Bae…c42A VERIFY

—

USDC

Dec '25

0x7Bae…c42A

1

0xCd23…C5B2 VERIFY

—

USDC

Feb '25

0xCd23…C5B2

1

0xBF23…1366 VERIFY

—

USDC

Nov '24

0xBF23…1366

2

0x810c…fd8e VERIFY

$1 USDC

USDC

—

0x810c…fd8e

1

0x99f4…54a3 VERIFY

—

USDC

Jul '24

0x99f4…54a3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET