0x33B4…D804 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x33B4…D804

0x33B49986EC628beE00Ab806EB32A4819B47BD804

CREATED 1727d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1727d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x70ecc2d47ECD4d2D8D2d293E770302E5287D2A85

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x225F…E855 VERIFY

$117.0K USDC

USDC.E

Feb '22

0x225F…E855

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x1205…1fe1 VERIFY

$12.0K USDC

USDC.E

Apr '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

Coinbase0xc9AA…F299 VERIFY

$10.4K USDC

USDC

Dec '23

0xc9AA…F299

0x70ec…2A85 VERIFY

$8.6K USDC

USDC.E

Sep '21

0x70ec…2A85

0x55E4…AaED VERIFY

$8.5K USDC

USDC.E

Feb '22

0x55E4…AaED

~Long-active0x3283…fca9 VERIFY

$150.0K USDC

USDC

—

0x3283…fca9

Coinbase0x9810…7630 VERIFY

$5.5K USDC

USDC

Jan '24

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0x853E…670d VERIFY

$5.4K USDC

USDC.E

Feb '22

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x5ac3…6803 VERIFY

$3.6K USDC

USDC.E

Apr '23

0x5ac3…6803

~Long-active0x40d5…fad3 VERIFY

$1 USDC

USDC

—

0x40d5…fad3

QuickSwap0x7B92…a710 VERIFY

$3.6K USDC

USDC.E

Apr '23

0x7B92…a710

~Long-active0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

0x1E8a…8b9F VERIFY

$3.2K USDC

USDC.E

Apr '23

0x1E8a…8b9F

~Long-active0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0x6e7a…4827 VERIFY

$2.8K USDC

USDC.E

Feb '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

Coinbase0x4D83…AcB9 VERIFY

$2.2K USDC

USDC

Jan '24

0x4D83…AcB9

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

0x2cF7…a728 VERIFY

$2.1K USDC

USDC.E

Feb '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2.0K USDC

USDC.E

Apr '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1a08…B95e VERIFY

$308 USDC

USDC

Feb '24

0x1a08…B95e

~Long-active0xfd5b…2376 VERIFY

$42 USDC

USDC

—

0xfd5b…2376

0x7bAF…DD70 VERIFY

$40 USDC

USDC

Feb '24

0x7bAF…DD70

~Long-active0xcd34…865d VERIFY

$33 USDC

USDC

—

0xcd34…865d

0x4f5d…97c2 VERIFY

$2 USDC

USDC.E

Apr '23

0x4f5d…97c2

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$5 USDC

USDC

—

0xd2f5…9f70

0x3e05…CED3 VERIFY

$0 USDC

USDC

Jan '24

0x3e05…CED3

0x50C0…6388 VERIFY

—

USDC

Mar '24

0x50C0…6388

0xc9AA…3DCd VERIFY

—

USDC

Dec '23

0xc9AA…3DCd

0x9AC5…1C84 VERIFY

—

USDC

Mar '23

0x9AC5…1C84

0x37B0…CED3 VERIFY

—

USDC

Dec '21

0x37B0…CED3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET