0x9D35…865F | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x9D35…865F

0x9D35dE36347498952F0d629cbF7F2f7baAAB865F

CREATED 641d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE641d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x04EcC5ba3258840725FD808BE0fAE3430B8346F2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xB685…895b VERIFY

$3.3K USDC

USDC

May '25

0xB685…895b

1

0xc42B…b75C VERIFY

$3.0K USDC

USDC

Dec '24

0xc42B…b75C

2

~Long-active0x54a1…c100 VERIFY

$6.3K USDC

USDC

—

0x54a1…c100

1

1inch0x1111…2A65 VERIFY

$1.1K USDC

USDC

Jun '25

0x1111…2A65

2

~Contract0x8cfa…4765 VERIFY

$33 USDC

USDC

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0x8cfa…4765

1

0xa3D3…d6F7 VERIFY

$1.0K USDC

USDC

May '25

0xa3D3…d6F7

2

~Contract0x5520…9fa4 VERIFY

$0 USDC

USDC

—

0x5520…9fa4

1

QuickSwap0x0e3E…4D77 VERIFY

$994 USDC

USDC

Dec '24

0x0e3E…4D77

2

~Long-active0x3265…79b1 VERIFY

$10 USDC

USDC

—

0x3265…79b1

1

Uniswap0xC364…FE88 VERIFY

$678 USDC

USDC

Jan '25

0xC364…FE88

1

MEXC0x51E3…75E0 VERIFY

$522 USDC

USDC

Dec '24

0x51E3…75E0

1

Binance0xe780…e245 VERIFY

$272 USDC

USDC

Nov '24

0xe780…e245

1

0xEd9e…9642 VERIFY

$206 USDC

USDC

Jan '25

0xEd9e…9642

2

@yifan1230x47fc…ef75 VERIFY

$10 USDC

USDC

—

0x47fc…ef75

1

0xA4D8…28D9 VERIFY

$174 USDC

USDC

Jan '25

0xA4D8…28D9

2

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

1

0xB6e5…0FcB VERIFY

$136 USDC

USDC

Dec '24

0xB6e5…0FcB

2

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

1

Uniswap0xD36e…a418 VERIFY

$83 USDC

USDC

Jan '25

0xD36e…a418

2

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

1

0x79E4…241d VERIFY

$65 USDC

USDC

Dec '24

0x79E4…241d

2

~Long-active0x7fb3…ec79 VERIFY

$417 USDC

USDC

—

0x7fb3…ec79

1

0x0E77…c956 VERIFY

$53 USDC

USDC

May '25

0x0E77…c956

2

@raph0x0x7039…4c43 VERIFY

$22 USDC

USDC

—

0x7039…4c43

1

0x0060…Ba90 VERIFY

$53 USDC

USDC

Jan '25

0x0060…Ba90

2

@SELFWITHIN0xcc77…4d10 VERIFY

$30 USDC

USDC

—

0xcc77…4d10

1

0xeba5…7eac VERIFY

$51 USDC

USDC

Mar '26

0xeba5…7eac

1

SushiSwap0xb740…9a40 VERIFY

$26 USDC

USDC

Jan '25

0xb740…9a40

2

~Contract0xcccc…5cf5 VERIFY

$0 USDC

USDC

—

0xcccc…5cf5

1

0xf823…B265 VERIFY

$6 USDC

USDC

Dec '24

0xf823…B265

2

0x6f46…407f VERIFY

$72 USDC

USDC

—

0x6f46…407f

1

0x791d…9599 VERIFY

$0 USDC

USDC

Jul '25

0x791d…9599

2

0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

1

0xA107…26E7 VERIFY

$0 USDC

USDC

Mar '26

0xA107…26E7

2

0xac79…c02a VERIFY

$0 USDC

USDC

—

0xac79…c02a

1

0x3A29…97a5 VERIFY

$0 USDC

USDC

Jul '25

0x3A29…97a5

2

0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

1

0x7911…9599 VERIFY

$0 USDC

USDC

Jul '25

0x7911…9599

2

0x9d35…865f VERIFY

VIA INTERMEDIARY

USDC

—

0x9d35…865f

1

0x5E8D…552A VERIFY

$0 USDC

USDC

May '25

0x5E8D…552A

1

0x04Ec…46F2 VERIFY

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USDC

Feb '25

0x04Ec…46F2

1

0xe1Fa…B87C VERIFY

—

USDC

Sep '25

0xe1Fa…B87C

1

@testingTesting1231231230x8C82…7ba1 VERIFY

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USDC

Jan '26

0x8C82…7ba1

1

0xC0F9…F32D VERIFY

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USDC

Oct '24

0xC0F9…F32D

1

0x0714…2095 VERIFY

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USDC

Jul '25

0x0714…2095

1

0x1111…2a65 VERIFY

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USDC

Jul '25

0x1111…2a65

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET