0x13f3…3054 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x13f3…3054

0x13f3e4158194B3A1cE139e105664c29FefeE3054

CREATED 1651d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1651d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0581ef32B9393c5c282517282853267eED69621e

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0581…621e VERIFY

$36.8K USDC

USDC.E

Apr '22

0x0581…621e

~Long-active0x774b…b080 VERIFY

$692 USDC

USDC

—

0x774b…b080

Crypto.com0xfa0b…81b9 VERIFY

$10.0K USDC

USDC.E

Apr '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xdB6f…f498 VERIFY

$140 USDC

USDC

Mar '24

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

Uniswap0xD36e…a418 VERIFY

$21 USDC

USDC

May '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x3c8C…B400 VERIFY

—

USDC

Mar '24

0x3c8C…B400

0x3c8C…0000 VERIFY

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USDC

Mar '24

0x3c8C…0000

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET