0x3E5B…a540 | PolyVerify Wallet Intelligence

SNAPSHOT · 18d OLD

WALLET FORENSICS · 0x3E5B…a540

0x3E5B6F309648e1bF8f6B8d229dDd8577281ba540

CREATED 1298d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1298d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x60dC336AcDc0aB38Ce1f7FE1363e8b53aEF35b93

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Kraken0x4B6f…27bb VERIFY

$35.7K USDC

USDC

Feb '24

0x4B6f…27bb

~Long-active0xffd0…caac VERIFY

$5 USDC

USDC

—

0xffd0…caac

0x98CA…4C34 VERIFY

$27.2K USDC

USDC.E

Nov '22

0x98CA…4C34

~Long-active0x6d94…4e13 VERIFY

$10 USDC

USDC

—

0x6d94…4e13

0x08C7…F3f0 VERIFY

$5.0K USDC

USDC.E

Jan '23

0x08C7…F3f0

LiFi0x1231…4EaE VERIFY

$1.9K USDC

USDC

Aug '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x3108…81B7 VERIFY

$941 USDC

USDC

Jun '24

0x3108…81B7

~Long-active0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0x1A71…ADDC VERIFY

$494 USDC

USDC.E

Dec '24

0x1A71…ADDC

Uniswap0xec7B…Fda2 VERIFY

$117 USDC

USDC

Dec '24

0xec7B…Fda2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0x3cF6…C03f VERIFY

$112 USDC

USDC.E

Apr '23

0x3cF6…C03f

~Long-active0x4e64…9b93 VERIFY

$0 USDC

USDC

—

0x4e64…9b93

0x60dC…5b93 VERIFY

—

USDC

Nov '22

0x60dC…5b93

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET