0x3378…8065 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x3378…8065

0x3378c42adF80CB5585AAda78660f196433f68065

CREATED 945d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE945d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xFB81a70Cb75e7155FFb6552DFA84Bc05De688892

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xFB81…8892 VERIFY

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USDC

Dec '23

0xFB81…8892

0xC771…A0f8 VERIFY

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USDC

Jan '24

0xC771…A0f8

0x690A…dCBc VERIFY

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USDC

Dec '23

0x690A…dCBc

0xf553…88C4 VERIFY

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USDC

Feb '25

0xf553…88C4

0xC771…cEf8 VERIFY

—

USDC

Jan '24

0xC771…cEf8

0x577A…D3A5 VERIFY

—

USDC

Feb '25

0x577A…D3A5

0x7a35…74A5 VERIFY

—

USDC

Jan '24

0x7a35…74A5

0xFB81…aF92 VERIFY

—

USDC

Jan '24

0xFB81…aF92

0x2c0f…6D93 VERIFY

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USDC

Feb '25

0x2c0f…6D93

0x93C1…7745 VERIFY

—

USDC

Feb '25

0x93C1…7745

0x7a35…E2A5 VERIFY

—

USDC

Mar '24

0x7a35…E2A5

0x14E5…1F07 VERIFY

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USDC

Feb '24

0x14E5…1F07

OKX0x0695…bb0B VERIFY

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USDC

Jan '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET