0x3C50…28d2 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x3C50…28d2

0x3C50DB7E4bF3B9d03FFB2133757262B4a8Cf28d2

CREATED 687d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE687d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x06959153B974D0D5fDfd87D561db6d8d4FA0bb0B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

OKX0x0695…bb0B VERIFY

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USDC

Jul '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x3aca…EbeB VERIFY

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USDC

Mar '25

0x3aca…EbeB

0x5119…Cdfb VERIFY

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USDC

Jun '25

0x5119…Cdfb

0x72e6…2295 VERIFY

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USDC

Jul '25

0x72e6…2295

0x3C50…28d2 VERIFY

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USDC

Jul '25

0x3C50…28d2

0xB090…Ae6E VERIFY

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USDC

Jul '25

0xB090…Ae6E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET