0x3924…F593 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x3924…F593

0x3924E7EDD1990f4a769722cB212e2Db3693AF593

CREATED 1853d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1853d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x69bfB97A652973c56507a36508aE24Cb7CD7EC27

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5b13…a659 VERIFY

$1.6K USDC

USDC.E

Jun '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x69bf…EC27 VERIFY

$535 USDC

USDC.E

May '21

0x69bf…EC27

~Long-active0xe561…f372 VERIFY

$535 USDC

USDC

—

0xe561…f372

0xd69b…Be51 VERIFY

$125 USDC

USDC.E

Dec '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x1205…1fe1 VERIFY

$120 USDC

USDC.E

Aug '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xe8A8…9f88 VERIFY

$100 USDC

USDC.E

Jun '22

0xe8A8…9f88

0x1143…7187 VERIFY

$25.0K USDC

USDC

—

0x1143…7187

LiFi0x1231…4EaE VERIFY

$29 USDC

USDC.E

Feb '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x81A3…4dBd VERIFY

$12 USDC

USDC.E

Mar '23

0x81A3…4dBd

~Long-active0x59fa…ea19 VERIFY

$1 USDC

USDC

—

0x59fa…ea19

0x2A5c…180b VERIFY

$10 USDC

USDC.E

Jul '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x9Ec2…DEB0 VERIFY

$8 USDC

USDC.E

Jun '22

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0xcBf7…6cdc VERIFY

$6 USDC

USDC.E

Feb '24

0xcBf7…6cdc

~Long-active0xc3e1…e327 VERIFY

$50.0K USDC

USDC

—

0xc3e1…e327

0x8496…0F68 VERIFY

$5 USDC

USDC.E

Jun '22

0x8496…0F68

0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

0x0190…11CD VERIFY

$3 USDC

USDC.E

Jun '22

0x0190…11CD

0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

0x9024…dADE VERIFY

$2 USDC

USDC.E

May '21

0x9024…dADE

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0xcAf7…b456 VERIFY

$2 USDC

USDC.E

May '21

0xcAf7…b456

0xbfb5…db6f VERIFY

$8 USDC

USDC

—

0xbfb5…db6f

0xC078…d607 VERIFY

$1 USDC

USDC.E

Jun '21

0xC078…d607

0xA374…6d32 VERIFY

$1 USDC

USDC.E

Mar '23

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x9b11…92EF VERIFY

$1 USDC

USDC.E

Jul '23

0x9b11…92EF

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$2 USDC

USDC

—

0x5520…0ea0

Everclear (Prev. Connext)0x1198…2259 VERIFY

$0 USDC

USDC.E

Aug '23

0x1198…2259

QuickSwap0x8eF8…1de6 VERIFY

$0 USDC

USDC.E

May '23

0x8eF8…1de6

0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

0x360a…b6fE VERIFY

$0 USDC

USDC.E

May '23

0x360a…b6fE

0x6d27…1254 VERIFY

$1 USDC

USDC

—

0x6d27…1254

0x2362…2780 VERIFY

$0 USDC

USDC.E

Nov '22

0x2362…2780

~Long-active0x8496…0f68 VERIFY

$0 USDC

USDC

—

0x8496…0f68

0x7c9e…EDCb VERIFY

$0 USDC

USDC.E

Sep '22

0x7c9e…EDCb

0x59dc…6fb9 VERIFY

$0 USDC

USDC

—

0x59dc…6fb9

0x2Dc1…31b6 VERIFY

—

USDC

Jun '22

0x2Dc1…31b6

0x27e5…BB75 VERIFY

—

USDC

May '21

0x27e5…BB75

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET