0x03E6…01FB | PolyVerify Wallet Intelligence

SNAPSHOT · 41d OLD

WALLET FORENSICS · 0x03E6…01FB

0x03E64835285a8bB807D7be5c6BE250De957201FB

CREATED 1800d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1800d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x73CF…6cBD VERIFY

$461.5K USDC

USDC.E

Sep '21

0x73CF…6cBD

~Long-active0x1979…1074 VERIFY

$1 USDC

USDC

—

0x1979…1074

0x853E…670d VERIFY

$266.5K USDC

USDC.E

Sep '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x6e7a…4827 VERIFY

$85.0K USDC

USDC.E

Aug '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

Synapse Protocol0x8F5B…1280 VERIFY

$33.6K USDC

USDC.E

Nov '21

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x3496…ea27 VERIFY

$31.7K USDC

USDC.E

Sep '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x2cF7…a728 VERIFY

$24.6K USDC

USDC.E

Nov '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xCD57…6747 VERIFY

$18.1K USDC

USDC.E

Oct '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0xD2Ee…3b49 VERIFY

$11.7K USDC

USDC.E

Oct '21

0xD2Ee…3b49

~Long-active0x20ad…4804 VERIFY

$10.0K USDC

USDC

—

0x20ad…4804

0x87d6…FdDa VERIFY

$10.7K USDC

USDC.E

Oct '21

0x87d6…FdDa

~Long-active0x3d31…f3d7 VERIFY

$96.5K USDC

USDC

—

0x3d31…f3d7

0xB394…D681 VERIFY

$9.5K USDC

USDC.E

Sep '21

0xB394…D681

~Long-active0x258a…f8d9 VERIFY

$100 USDC

USDC

—

0x258a…f8d9

0x1F1E…C9Cb VERIFY

$8.0K USDC

USDC.E

Aug '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xCddf…C81b VERIFY

$5.5K USDC

USDC.E

Oct '21

0xCddf…C81b

~Long-active0xeb1c…ceb8 VERIFY

$80.0K USDC

USDC

—

0xeb1c…ceb8

0x0319…3367 VERIFY

$2.7K USDC

USDC.E

Aug '21

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x5b13…a659 VERIFY

$1.7K USDC

USDC.E

Sep '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x2D25…9a62 VERIFY

$779 USDC

USDC.E

Oct '21

0x2D25…9a62

~66 txs0xbaa1…e552 VERIFY

$120.0K USDC

USDC

—

0xbaa1…e552

0x9Ec2…DEB0 VERIFY

$601 USDC

USDC.E

Sep '21

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

SushiSwap0x1b02…7506 VERIFY

$458 USDC

USDC.E

Dec '21

0x1b02…7506

0xa942…1c1E VERIFY

$170 USDC

USDC.E

Oct '21

0xa942…1c1E

~Long-active0xcd5d…41bf VERIFY

$100 USDC

USDC

—

0xcd5d…41bf

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

Binance0x0824…08DA VERIFY

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USDC

Oct '21

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET