0x3208…Bf80 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x3208…Bf80

0x32081Fe262aaE85423019Bbd6146508EcE2aBf80

CREATED 1854d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1854d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x00379e45CBdb0e2Dbdc0fFF45C9Cfefd7926170a

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2Bbe…B7Fc VERIFY

$207 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x840e…39C1 VERIFY

$195 USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x3e9f…743C VERIFY

$167 USDC

USDC.E

Jun '21

0x3e9f…743C

0xBCA1…F1e2 VERIFY

$157 USDC

USDC.E

Jun '21

0xBCA1…F1e2

~Long-active0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

0x3890…081a VERIFY

$128 USDC

USDC.E

Jun '21

0x3890…081a

~Long-active0xe561…f372 VERIFY

$27 USDC

USDC

—

0xe561…f372

QuickSwap0xa5E0…78ff VERIFY

$91 USDC

USDC.E

Jul '21

0xa5E0…78ff

0xbFf6…79F8 VERIFY

$67 USDC

USDC.E

Aug '21

0xbFf6…79F8

~Long-active0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

0x6e7a…4827 VERIFY

$50 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x3194…53DA VERIFY

$48 USDC

USDC.E

Jun '21

0x3194…53DA

~11,558 txs (very active)0xaefa…a05a VERIFY

$1 USDC

USDC

—

0xaefa…a05a

0x853E…670d VERIFY

$22 USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x2833…98A8 VERIFY

$13 USDC

USDC.E

Jun '21

0x2833…98A8

~Long-active0x137b…ee11 VERIFY

$0 USDC

USDC

—

0x137b…ee11

0x8A4C…1EBc VERIFY

$10 USDC

USDC.E

Sep '21

0x8A4C…1EBc

~Long-active0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0x5040…dFE6 VERIFY

$5 USDC

USDC.E

Aug '21

0x5040…dFE6

0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

0x6D3e…d793 VERIFY

$4 USDC

USDC.E

Jun '21

0x6D3e…d793

0xe38b…c16e VERIFY

$1 USDC

USDC

—

0xe38b…c16e

0xafb4…9D64 VERIFY

$4 USDC

USDC.E

Jun '21

0xafb4…9D64

0x8975…67fc VERIFY

$10 USDC

USDC

—

0x8975…67fc

0xf638…48E3 VERIFY

$2 USDC

USDC.E

Jul '21

0xf638…48E3

0x5783…6a9a VERIFY

$134.7K USDC

USDC

—

0x5783…6a9a

0x0190…11CD VERIFY

$1 USDC

USDC.E

Aug '21

0x0190…11CD

0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

0x2CC0…ef20 VERIFY

$1 USDC

USDC.E

Jul '21

0x2CC0…ef20

0xefb6…0d49 VERIFY

$2.0K USDC

USDC

—

0xefb6…0d49

0xE30D…b022 VERIFY

$1 USDC

USDC.E

Aug '21

0xE30D…b022

0xa216…94Fe VERIFY

$0 USDC

USDC.E

Jul '21

0xa216…94Fe

0x6401…8ec3 VERIFY

$2.0K USDC

USDC

—

0x6401…8ec3

0x6ce2…D032 VERIFY

—

USDC

Jul '23

0x6ce2…D032

0x92C2…8847 VERIFY

—

USDC

May '21

0x92C2…8847

0x7149…26b4 VERIFY

$772 USDC

USDC

—

0x7149…26b4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET