0x7C36…29D2 | PolyVerify Wallet Intelligence

SNAPSHOT · 45d OLD

WALLET FORENSICS · 0x7C36…29D2

0x7C3639406478D9BB68B74A04212de9Cda52c29D2

CREATED 794d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE794d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x61Fb107958AC9c4d196072E3d77e12d98546B336

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x555C…C35b VERIFY

$25.5K USDC

USDC

Jun '24

0x555C…C35b

~Long-active0xb779…35a7 VERIFY

$5.0K USDC

USDC

—

0xb779…35a7

@asf10xeF1e…31F1 VERIFY

$12.5K USDC

USDC

May '24

0xeF1e…31F1

@bla10xcd6b…9cfb VERIFY

$100 USDC

USDC

—

0xcd6b…9cfb

0x2caB…D5Aa VERIFY

$3.9K USDC

USDC

Nov '24

0x2caB…D5Aa

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$19 USDC

USDC

—

0xe780…e245

0xb095…9865 VERIFY

$2.5K USDC

USDC

Jul '24

0xb095…9865

0x3108…81B7 VERIFY

$1.2K USDC

USDC

Mar '25

0x3108…81B7

~Long-active0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0x5332…1b3E VERIFY

$902 USDC

USDC

Jun '24

0x5332…1b3E

deBridge Finance0x663D…C251 VERIFY

$652 USDC

USDC

Jan '25

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0xCf9e…7bf8 VERIFY

$540 USDC

USDC

Jun '24

0xCf9e…7bf8

Binance0xe780…e245 VERIFY

$97 USDC

USDC

Aug '24

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET