0xa35A…3f9a | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xa35A…3f9a

0xa35Aca08827506C9F825FEe4AB1c591C26473f9a

CREATED 989d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE989d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xaf1D3eD13a11126D638E15512419ABB1fA1F8294

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xaf1D…8294 VERIFY

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USDC

Nov '23

0xaf1D…8294

0x9e21…2aA8 VERIFY

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USDC

Jun '24

0x9e21…2aA8

0xFb71…7738 VERIFY

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USDC

Nov '24

0xFb71…7738

Binance0xe780…e245 VERIFY

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USDC

Jun '24

0xe780…e245

0xbe85…99F0 VERIFY

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USDC

Jun '24

0xbe85…99F0

Binance0x505e…8fD9 VERIFY

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USDC

Jul '24

0x505e…8fD9

Binance0x2902…Cb88 VERIFY

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USDC

Jul '24

0x2902…Cb88

Binance0x0824…08DA VERIFY

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USDC

Oct '23

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET