0x34e0…b574 | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0x34e0…b574

0x34e03fcEE51d233C0D2c02f54e50b0bb7351b574

CREATED 1356d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1356d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf8DAa6e7d0d3a0f75F39B15A3b165bCfFa7d854B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf8DA…854B VERIFY

$1.4K USDC

USDC.E

Oct '22

0xf8DA…854B

~Long-active0x219e…dbef VERIFY

$1.0K USDC

USDC

—

0x219e…dbef

0xaD33…60cA VERIFY

$513 USDC

USDC.E

Jul '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x1BF4…2a40 VERIFY

$112 USDC

USDC.E

Mar '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xa8e7…D97f VERIFY

$9 USDC

USDC.E

Feb '23

0xa8e7…D97f

~Long-active0x86b2…807c VERIFY

$6.9K USDC

USDC

—

0x86b2…807c

0x55f3…Ed81 VERIFY

$2 USDC

USDC.E

Oct '22

0x55f3…Ed81

~Long-active0x9c7f…0acf VERIFY

$10.0K USDC

USDC

—

0x9c7f…0acf

0x3Ae0…732a VERIFY

$0 USDC

USDC.E

Jul '23

0x3Ae0…732a

~Long-active0xdf0d…addd VERIFY

$0 USDC

USDC

—

0xdf0d…addd

0x7E67…18a5 VERIFY

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USDC

Jan '23

0x7E67…18a5

~Long-active0xf8da…854b VERIFY

$1.4K USDC

USDC

—

0xf8da…854b

0xc788…de52 VERIFY

—

USDC

Oct '22

0xc788…de52

0x0695…bb0b VERIFY

$1.5K USDC

USDC

—

0x0695…bb0b

0xcB74…707e VERIFY

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USDC

Sep '22

0xcB74…707e

~Long-active0x86b2…807c VERIFY

$260.0K USDC

USDC

—

0x86b2…807c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET