0x3396…35Da | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x3396…35Da

0x3396C5aDe0266F1BD93911F9Acb9413333a735Da

CREATED 1712d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1712d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xB224228b0Fe71ceBf95EE25339166CD626759b52

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xc40A…36e9 VERIFY

$233.5K USDC

USDC.E

Jun '22

0xc40A…36e9

0xB224…9b52 VERIFY

$22.5K USDC

USDC.E

Jun '22

0xB224…9b52

~141 txs0x0982…2062 VERIFY

$10 USDC

USDC

—

0x0982…2062

0x88DC…8a78 VERIFY

$7.5K USDC

USDC.E

Apr '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xA42e…7F64 VERIFY

$1.9K USDC

USDC.E

May '22

0xA42e…7F64

~823 txs0xace4…35c9 VERIFY

$5.0K USDC

USDC

—

0xace4…35c9

Binance0xe780…e245 VERIFY

$999 USDC

USDC.E

Mar '22

0xe780…e245

0x258e…842f VERIFY

—

USDC

Sep '22

0x258e…842f

0x4718…E6B5 VERIFY

—

USDC

Apr '22

0x4718…E6B5

0x0982…2062 VERIFY

—

USDC

Nov '21

0x0982…2062

0x88Ab…4889 VERIFY

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USDC

Nov '21

0x88Ab…4889

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET