0x341a…07Ff | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x341a…07Ff

0x341a38b69A6b8F00fAd4eeD3a2B8528E3Fed07Ff

CREATED 1838d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1838d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBA4EEE20F434bC3908A0B18DA496348657133A7E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xBA4E…3A7E VERIFY

$1.5M USDC

USDC.E

Jul '21

0xBA4E…3A7E

~196 txs0x341a…07ff VERIFY

$100 USDC

USDC

—

0x341a…07ff

0x4786…092e VERIFY

$799.8K USDC

USDC.E

Dec '21

0x4786…092e

~Contract0x88dc…8a78 VERIFY

$299.9K USDC

USDC

—

0x88dc…8a78

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$220.1K USDC

USDC.E

Nov '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Aave v2 LendingPool0x1a13…8b7F VERIFY

$40.0K USDC

USDC.E

Sep '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x2c04…4e46 VERIFY

—

USDC

Jan '24

0x2c04…4e46

0xF637…0800 VERIFY

—

USDC

Dec '21

0xF637…0800

Binance0xe780…e245 VERIFY

—

USDC

Jul '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET