0x3875…A139 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x3875…A139

0x3875375A5C214fEc1215a413db2483Df29A6A139

CREATED 1803d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1803d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6405Ebc22cB0899FC21f414085Ac4044B4721a0d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0Ec7…3306 VERIFY

$15.1K USDC

USDC.E

Jun '22

0x0Ec7…3306

~1,871 txs (very active)0xaa9a…b7be VERIFY

$100 USDC

USDC

—

0xaa9a…b7be

0x8375…Cb57 VERIFY

$11.7K USDC

USDC.E

Jun '22

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0xb12F…C709 VERIFY

$10.5K USDC

USDC.E

Jun '22

0xb12F…C709

~Long-active0x348f…be94 VERIFY

$1 USDC

USDC

—

0x348f…be94

0x0CA2…93C5 VERIFY

$499 USDC

USDC.E

Aug '21

0x0CA2…93C5

~Long-active0x556f…650c VERIFY

$0 USDC

USDC

—

0x556f…650c

0xD0f8…C0b9 VERIFY

$413 USDC

USDC.E

Sep '21

0xD0f8…C0b9

~Long-active0x7777…e09f VERIFY

$1 USDC

USDC

—

0x7777…e09f

0xa1d8…2DAc VERIFY

$391 USDC

USDC.E

Aug '21

0xa1d8…2DAc

~Long-active0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

0xB417…57DB VERIFY

$343 USDC

USDC.E

Sep '21

0xB417…57DB

~Contract0x5e58…e495 VERIFY

$2 USDC

USDC

—

0x5e58…e495

0x8312…1673 VERIFY

$313 USDC

USDC.E

Aug '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x6405…1a0d VERIFY

$305 USDC

USDC.E

Aug '21

0x6405…1a0d

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

0x6e7a…4827 VERIFY

$180 USDC

USDC.E

Aug '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x5DE6…6f9a VERIFY

$110 USDC

USDC.E

Sep '21

0x5DE6…6f9a

~Long-active0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

MetaMask0xc590…c02b VERIFY

$93 USDC

USDC.E

Nov '21

0xc590…c02b

0x5b13…a659 VERIFY

$62 USDC

USDC.E

Sep '21

0x5b13…a659

0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x30eE…742f VERIFY

$56 USDC

USDC.E

Sep '21

0x30eE…742f

~Long-active0xc9ec…5532 VERIFY

$64.7K USDC

USDC

—

0xc9ec…5532

0x1F1E…C9Cb VERIFY

$35 USDC

USDC.E

Aug '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xcbd3…FB51 VERIFY

$22 USDC

USDC.E

Jun '22

0xcbd3…FB51

0x3ff9…5151 VERIFY

$141 USDC

USDC

—

0x3ff9…5151

0x853E…670d VERIFY

$20 USDC

USDC.E

Aug '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x7B93…0D63 VERIFY

$4 USDC

USDC.E

Oct '21

0x7B93…0D63

0xf330…bd2d VERIFY

$1.5K USDC

USDC

—

0xf330…bd2d

0x0190…11CD VERIFY

$3 USDC

USDC.E

Oct '21

0x0190…11CD

0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

0x281d…e16d VERIFY

—

USDC

Aug '21

0x281d…e16d

0x7BC7…66F9 VERIFY

—

USDC

Aug '21

0x7BC7…66F9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET