0x3281…012c | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x3281…012c

0x328127F83427a1E4CC18Bb1A7b81Bf02f496012c

CREATED 1143d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1143d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x613E24Ec04Fa61a5967CcCc90cDc1d9513f73d5a

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xDF4B…82b2 VERIFY

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USDC

Apr '24

0xDF4B…82b2

0x2a68…d59C VERIFY

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USDC

Nov '24

0x2a68…d59C

0xc45F…fbBc VERIFY

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USDC

Feb '24

0xc45F…fbBc

0x5eEB…c9d9 VERIFY

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USDC

Dec '24

0x5eEB…c9d9

0xfF08…c637 VERIFY

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USDC

May '24

0xfF08…c637

0x2Da5…9348 VERIFY

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USDC

Mar '26

0x2Da5…9348

0xfF08…c637 VERIFY

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USDC

May '24

0xfF08…c637

0x89a2…B0e8 VERIFY

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USDC

May '24

0x89a2…B0e8

0xDF4B…6Fb2 VERIFY

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USDC

Mar '24

0xDF4B…6Fb2

0x727B…ceBF VERIFY

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USDC

Jun '23

0x727B…ceBF

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET