0x3452…dC9B | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x3452…dC9B

0x34523C7D24bE4dB75B08Fb78e52a50E2452EdC9B

CREATED 1419d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1419d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x327b…A2d7 VERIFY

$239 USDC

USDC.E

Sep '22

0x327b…A2d7

0xE990…3e7A VERIFY

$121 USDC

USDC.E

Sep '22

0xE990…3e7A

0xd69b…Be51 VERIFY

$111 USDC

USDC.E

Sep '22

0xd69b…Be51

0x4Fd9…dcdf VERIFY

$73 USDC

USDC.E

Sep '22

0x4Fd9…dcdf

0xb965…273b VERIFY

$38 USDC

USDC.E

Sep '22

0xb965…273b

0x1aEc…4172 VERIFY

$13 USDC

USDC.E

Oct '22

0x1aEc…4172

0x6e18…05b7 VERIFY

—

USDC

Oct '22

0x6e18…05b7

0xEdf3…e211 VERIFY

—

USDC

Sep '22

0xEdf3…e211

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET