0x936B…539f | PolyVerify Wallet Intelligence

SNAPSHOT · 9h OLD

WALLET FORENSICS · 0x936B…539f

0x936B6A794270aF2F647fFb26db7AACDE70ef539f

CREATED 1390d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1390d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x384c1b95027B73a98FE31Ea5B4B7b031b9ddD724

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Synapse Protocol0x8F5B…1280 VERIFY

$1.1K USDC

USDC.E

Nov '22

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x6e7a…4827 VERIFY

$190 USDC

USDC.E

Nov '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xd69b…Be51 VERIFY

$50 USDC

USDC.E

Oct '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x384c…D724 VERIFY

$45 USDC

USDC.E

Oct '22

0x384c…D724

@jackhammer1230xa63d…770a VERIFY

$5 USDC

USDC

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0xa63d…770a

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Nov '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xb59d…6116 VERIFY

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USDC

Sep '22

0xb59d…6116

Coinbase0x19aB…6307 VERIFY

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USDC

Feb '23

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

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0xd2f9…73f3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET