0xc35a…0Bd6 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xc35a…0Bd6

0xc35a36C08F69E54291dB6720edCE2eECcBF90Bd6

CREATED 356d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE356d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcfD00b862216B7C7311d35e0D692d7762c82B8bA

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xaf72…1536 VERIFY

$93.1K USDC

USDC

Sep '25

0xaf72…1536

1

0xA596…F1e1 VERIFY

$20.8K USDC

USDC

Sep '25

0xA596…F1e1

1

0x83d7…9b99 VERIFY

$16.4K USDC

USDC

Sep '25

0x83d7…9b99

1

0xEFe7…cb39 VERIFY

$15.9K USDC

USDC

Sep '25

0xEFe7…cb39

1

0xa1A4…0938 VERIFY

$15.1K USDC

USDC

Sep '25

0xa1A4…0938

1

0xAC6b…4E40 VERIFY

$14.5K USDC

USDC

Sep '25

0xAC6b…4E40

1

0xcbe3…dA7b VERIFY

$14.5K USDC

USDC

Sep '25

0xcbe3…dA7b

1

0x5478…cC00 VERIFY

$13.5K USDC

USDC

Sep '25

0x5478…cC00

1

0xe7B1…BdcC VERIFY

$13.3K USDC

USDC

Sep '25

0xe7B1…BdcC

1

0x4849…1Cee VERIFY

$12.2K USDC

USDC

Sep '25

0x4849…1Cee

1

0xaCAF…1a77 VERIFY

$11.2K USDC

USDC

Sep '25

0xaCAF…1a77

1

0x0dB7…feF4 VERIFY

$9.5K USDC

USDC

Sep '25

0x0dB7…feF4

1

0x5691…e8eA VERIFY

$9.2K USDC

USDC

Aug '25

0x5691…e8eA

1

0x3A57…9955 VERIFY

$9.2K USDC

USDC

Sep '25

0x3A57…9955

1

0x08F2…3507 VERIFY

$8.7K USDC

USDC

Aug '25

0x08F2…3507

1

0x76E1…8353 VERIFY

$8.2K USDC

USDC

Sep '25

0x76E1…8353

1

0xf5D5…5632 VERIFY

$8.1K USDC

USDC

Sep '25

0xf5D5…5632

1

0x2CDc…F2F7 VERIFY

$7.6K USDC

USDC

Sep '25

0x2CDc…F2F7

1

0x3C3E…8aA4 VERIFY

$6.9K USDC

USDC

Sep '25

0x3C3E…8aA4

1

0x574e…e482 VERIFY

$6.3K USDC

USDC

Sep '25

0x574e…e482

1

0x0929…3dC5 VERIFY

$6.3K USDC

USDC

Sep '25

0x0929…3dC5

1

0xe2E7…436F VERIFY

$6.2K USDC

USDC

Sep '25

0xe2E7…436F

1

0xc938…7b8F VERIFY

$6.0K USDC

USDC

Aug '25

0xc938…7b8F

1

0x9eD6…c5cB VERIFY

$5.5K USDC

USDC

Sep '25

0x9eD6…c5cB

1

0x4755…2Af5 VERIFY

$5.2K USDC

USDC

Sep '25

0x4755…2Af5

1

0xFf70…cE55 VERIFY

$5.0K USDC

USDC

Sep '25

0xFf70…cE55

1

0xCc43…8ac6 VERIFY

$4.3K USDC

USDC

Aug '25

0xCc43…8ac6

1

0x6503…3E2a VERIFY

$4.0K USDC

USDC

Sep '25

0x6503…3E2a

1

0xa006…AC34 VERIFY

$3.2K USDC

USDC

Sep '25

0xa006…AC34

1

0x1Ca3…3aA5 VERIFY

$3.1K USDC

USDC

Sep '25

0x1Ca3…3aA5

1

0x1208…C3b8 VERIFY

$2.9K USDC

USDC

Sep '25

0x1208…C3b8

1

0x6b6E…5933 VERIFY

$2.8K USDC

USDC

Sep '25

0x6b6E…5933

1

0xcfD0…B8bA VERIFY

$2.2K USDC

USDC

Aug '25

0xcfD0…B8bA

1

0x095F…9143 VERIFY

$2.1K USDC

USDC

Aug '25

0x095F…9143

1

0x6B73…F4c0 VERIFY

$1.3K USDC

USDC

Aug '25

0x6B73…F4c0

1

0xd61C…bFAe VERIFY

$1.0K USDC

USDC

Sep '25

0xd61C…bFAe

1

0x1DaB…5692 VERIFY

$1.0K USDC

USDC

Sep '25

0x1DaB…5692

1

0x2d30…d625 VERIFY

$0 USDC

USDC

Sep '25

0x2d30…d625

1

0x2d30…d625 VERIFY

$0 USDC

USDC

Sep '25

0x2d30…d625

1

0x3bB0…32db VERIFY

$0 USDC

USDC

Aug '25

0x3bB0…32db

1

0xe1b1…79Ce VERIFY

$0 USDC

USDC

Aug '25

0xe1b1…79Ce

1

0xE5E9…4Ff5 VERIFY

$0 USDC

USDC

Aug '25

0xE5E9…4Ff5

1

0x215d…5DF4 VERIFY

$0 USDC

USDC

Aug '25

0x215d…5DF4

1

0x35Ad…9ccE VERIFY

$0 USDC

USDC

Aug '25

0x35Ad…9ccE

1

0x29aE…0DA6 VERIFY

$0 USDC

USDC

Sep '25

0x29aE…0DA6

1

0xCbcC…D346 VERIFY

$0 USDC

USDC

Aug '25

0xCbcC…D346

1

0x4c89…83E9 VERIFY

$0 USDC

USDC

Aug '25

0x4c89…83E9

1

0x2F70…8a64 VERIFY

$0 USDC

USDC

Sep '25

0x2F70…8a64

1

0x2F70…8a64 VERIFY

$0 USDC

USDC

Sep '25

0x2F70…8a64

1

0xE2b9…7b33 VERIFY

$0 USDC

USDC

Aug '25

0xE2b9…7b33

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET