0x535B…d029 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x535B…d029

0x535Ba9ab822be94A0B0aa206aE9c8384403bd029

CREATED 983d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE983d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x04EcC5ba3258840725FD808BE0fAE3430B8346F2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x04Ec…46F2 VERIFY

$2.2K USDC

USDC

Feb '24

0x04Ec…46F2

0x2caB…D5Aa VERIFY

$1.0K USDC

USDC

Mar '24

0x2caB…D5Aa

0xdbC5…5914 VERIFY

$386 USDC

USDC

Mar '24

0xdbC5…5914

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$20 USDC

USDC

—

0xe780…e245

0x9EbA…5ade VERIFY

$2 USDC

USDC

Mar '24

0x9EbA…5ade

~Long-active0x0695…bb0b VERIFY

$150 USDC

USDC

—

0x0695…bb0b

0x0b78…b06a VERIFY

$0 USDC

USDC

Nov '24

0x0b78…b06a

~Contract0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0xa9E1…7D38 VERIFY

$0 USDC

USDC

Feb '24

0xa9E1…7D38

~Long-active0x3e1b…6088 VERIFY

$0 USDC

USDC

—

0x3e1b…6088

0xA9f1…9ADB VERIFY

$0 USDC

USDC

Apr '24

0xA9f1…9ADB

~Long-active0x54e8…c055 VERIFY

$0 USDC

USDC

—

0x54e8…c055

0x6D42…0a2B VERIFY

$0 USDC

USDC

Apr '24

0x6D42…0a2B

~Long-active0x3fac…f088 VERIFY

$0 USDC

USDC

—

0x3fac…f088

0x03B2…1Ff2 VERIFY

$0 USDC

USDC

Apr '24

0x03B2…1Ff2

~Long-active0xbb9b…6066 VERIFY

$0 USDC

USDC

—

0xbb9b…6066

0x2215…db05 VERIFY

$0 USDC

USDC

Apr '24

0x2215…db05

~Long-active0x6dc6…d022 VERIFY

$0 USDC

USDC

—

0x6dc6…d022

0x581e…FaA7 VERIFY

—

USDC

Jul '25

0x581e…FaA7

0x3A0d…5288 VERIFY

—

USDC

Jul '25

0x3A0d…5288

0x1bac…F3da VERIFY

—

USDC

Oct '24

0x1bac…F3da

Binance0x0824…08DA VERIFY

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USDC

Nov '23

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET