0x636A…CEE2 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x636A…CEE2

0x636A41dE3aF616f7250Bef815Ac94d4FD5ECCEE2

CREATED 1509d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1509d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9983D8cDEAf7872501628229d311E2F7Df396aDd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9983…6aDd VERIFY

$669 USDC

USDC.E

Jun '22

0x9983…6aDd

~Contract0x06c3…c42f VERIFY

$203.3K USDC

USDC

—

0x06c3…c42f

0x1E67…2f64 VERIFY

$536 USDC

USDC.E

Jun '22

0x1E67…2f64

~Long-active0xec6d…62ac VERIFY

$10.0K USDC

USDC

—

0xec6d…62ac

0x2D21…3f70 VERIFY

$193 USDC

USDC.E

Jun '22

0x2D21…3f70

~Long-active0x2c02…a7a7 VERIFY

$0 USDC

USDC

—

0x2c02…a7a7

0xD161…9DEd VERIFY

$61 USDC

USDC.E

Jun '22

0xD161…9DEd

~Long-active0xaf91…1e77 VERIFY

$1 USDC

USDC

—

0xaf91…1e77

Synapse Protocol0x8F5B…1280 VERIFY

$21 USDC

USDC.E

Jun '22

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x8312…1673 VERIFY

$1 USDC

USDC.E

Jun '22

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x74b3…8B9B VERIFY

$1 USDC

USDC.E

Jun '22

0x74b3…8B9B

~Long-active0xac1f…9647 VERIFY

$0 USDC

USDC

—

0xac1f…9647

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET