0xe358…a72E | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xe358…a72E

0xe358e679332642a3C8DdBF31dAD2cC062338a72E

CREATED 1610d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1610d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2DfB144EC53071c58bEffC79f15D8658e9d2Ac22

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA4D9…62BD VERIFY

$5.0K USDC

USDC

Oct '25

0xA4D9…62BD

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

Uniswap0x1095…9223 VERIFY

$2.0K USDC

USDC

Oct '25

0x1095…9223

0xC679…9ee5 VERIFY

$1.7K USDC

USDC

Nov '25

0xC679…9ee5

~Long-active0x9c2b…d82a VERIFY

$999 USDC

USDC

—

0x9c2b…d82a

0xBc1D…c973 VERIFY

$1.5K USDC

USDC

Apr '26

0xBc1D…c973

Uniswap0x6736…5cD6 VERIFY

$1.0K USDC

USDC

Oct '25

0x6736…5cD6

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

0x9B35…5E15 VERIFY

$737 USDC

USDC

Nov '25

0x9B35…5E15

0x2DfB…Ac22 VERIFY

$661 USDC

USDC

Oct '25

0x2DfB…Ac22

@J12k0x2441…8995 VERIFY

$0 USDC

USDC

—

0x2441…8995

MetaMask0xc590…c02b VERIFY

$647 USDC

USDC

Oct '25

0xc590…c02b

0xBC8f…39c8 VERIFY

$592 USDC

USDC

Apr '26

0xBC8f…39c8

@Mani05000500050005000xbd3f…4fa7 VERIFY

$1 USDC

USDC

—

0xbd3f…4fa7

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$438 USDC

USDC

Jan '25

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x9BcE…9394 VERIFY

$257 USDC

USDC

Feb '26

0x9BcE…9394

@Zavio0xe38d…2c26 VERIFY

$57 USDC

USDC

—

0xe38d…2c26

0xBa65…8Af7 VERIFY

$150 USDC

USDC

Nov '25

0xBa65…8Af7

0xd75c…7542 VERIFY

$101 USDC

USDC

Dec '24

0xd75c…7542

~Long-active0xc512…d7d6 VERIFY

$1 USDC

USDC

—

0xc512…d7d6

0x625E…b4cD VERIFY

$95 USDC

USDC.E

Jan '25

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x0639…D206 VERIFY

$95 USDC

USDC.E

Jan '25

0x0639…D206

0xE171…aCe8 VERIFY

$16 USDC

USDC

Nov '25

0xE171…aCe8

Rainbow.me0x0000…10E2 VERIFY

$11 USDC

USDC

Oct '25

0x0000…10E2

1inch Router V40x1111…097d VERIFY

$5 USDC

USDC

—

0x1111…097d

0x9008…ab41 VERIFY

$3 USDC

USDC

Oct '25

0x9008…ab41

0x8C8b…c987 VERIFY

$0 USDC

USDC

Mar '23

0x8C8b…c987

0xba6C…7af7 VERIFY

$0 USDC

USDC

May '26

0xba6C…7af7

~Contract0xead9…2bff VERIFY

$0 USDC

USDC

—

0xead9…2bff

Bybit0xf89d…aA40 VERIFY

—

USDC

Feb '22

0xf89d…aA40

0x8EF5…18A1 VERIFY

—

USDC

Nov '25

0x8EF5…18A1

0xa7B5…5448 VERIFY

—

USDC

Nov '25

0xa7B5…5448

0x7A53…D354 VERIFY

—

USDC

Apr '23

0x7A53…D354

0x3589…7686 VERIFY

—

USDC

Jan '25

0x3589…7686

MEXC0x51E3…75E0 VERIFY

—

USDC

Jan '24

0x51E3…75E0

0x77cF…960C VERIFY

—

USDC

Jun '23

0x77cF…960C

0x5049…2950 VERIFY

—

USDC

Oct '25

0x5049…2950

~Contract0x0000…10e2 VERIFY

$0 USDC

USDC

—

0x0000…10e2

0x0F9b…1429 VERIFY

—

USDC

Jun '23

0x0F9b…1429

Binance0xe780…e245 VERIFY

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USDC

Feb '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET