0x0F3D…297C | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x0F3D…297C

0x0F3Dc1D23B7daC000e4d54aA1D071259b930297C

CREATED 1607d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1607d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8F89…3ef4 VERIFY

$438.9K USDC

USDC.E

Mar '22

0x8F89…3ef4

~Long-active0xf8aa…539e VERIFY

$1.0M USDC

USDC

—

0xf8aa…539e

0x56Ea…bD8a VERIFY

$118.5K USDC

USDC.E

Mar '22

0x56Ea…bD8a

~Long-active0xf8aa…539e VERIFY

$992.8K USDC

USDC

—

0xf8aa…539e

OKX0x0695…bb0B VERIFY

$3.0K USDC

USDC.E

Mar '22

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x2cF7…a728 VERIFY

$2.0K USDC

USDC.E

Mar '22

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.1K USDC

USDC.E

Nov '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x10f4…6639 VERIFY

$14 USDC

USDC.E

May '22

0x10f4…6639

0x98AF…af69 VERIFY

$0 USDC

USDC.E

Mar '23

0x98AF…af69

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x0eF8…6E97 VERIFY

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USDC

Mar '22

0x0eF8…6E97

0xfb4e…10F4 VERIFY

—

USDC

Mar '22

0xfb4e…10F4

~Long-active0x335c…938b VERIFY

$2 USDC

USDC

—

0x335c…938b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET