0x336d…a983 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x336d…a983

0x336d4aFD4c1e0B82a2Bb38859C234c54eDF0a983

CREATED 1940d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1940d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1E82…1201 VERIFY

$2.3K USDC

USDC

Dec '24

0x1E82…1201

~Long-active0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

0x6e7a…4827 VERIFY

$1.7K USDC

USDC.E

Nov '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x3108…81B7 VERIFY

$941 USDC

USDC

Mar '24

0x3108…81B7

~Long-active0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0x1605…4daD VERIFY

$572 USDC

USDC.E

Dec '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0xB6e5…0FcB VERIFY

$249 USDC

USDC

Jun '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

Odos0x4E32…92Bf VERIFY

$195 USDC

USDC

Sep '24

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

deBridge Finance0x663D…C251 VERIFY

$1 USDC

USDC

May '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0x4E12…58bb VERIFY

$0 USDC

USDC

Jan '25

0x4E12…58bb

~Long-active0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0xC930…7C82 VERIFY

$0 USDC

USDC

Mar '24

0xC930…7C82

~Long-active0x3e1b…6088 VERIFY

$0 USDC

USDC

—

0x3e1b…6088

0x7192…fA43 VERIFY

$0 USDC

USDC

Mar '24

0x7192…fA43

~Long-active0x0936…a033 VERIFY

$0 USDC

USDC

—

0x0936…a033

@ar-250x84dc…D97f VERIFY

—

USDC

May '21

0x84dc…D97f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET