0x3952…67F7 | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0x3952…67F7

0x3952b693c0D21039cDcCEe6d8efbc74B633D67F7

CREATED 1583d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1583d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1111111254fb6c44bAC0beD2854e76F90643097d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x625E…b4cD VERIFY

$41.5K USDC

USDC.E

Aug '22

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

1inch0x1111…097d VERIFY

$37.5K USDC

USDC.E

Feb '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

Aave v2 LendingPool0x1a13…8b7F VERIFY

$18.4K USDC

USDC.E

Sep '22

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xA374…6d32 VERIFY

$11.6K USDC

USDC.E

Aug '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x45dD…0608 VERIFY

$8.9K USDC

USDC.E

Aug '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x01eB…614A VERIFY

$3.0K USDC

USDC.E

Jul '22

0x01eB…614A

~Long-active0xba04…2e93 VERIFY

$200.0K USDC

USDC

—

0xba04…2e93

0x1E8a…8b9F VERIFY

$2.6K USDC

USDC.E

Mar '23

0x1E8a…8b9F

~Long-active0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0x6F09…Ec71 VERIFY

$1.6K USDC

USDC.E

Sep '22

0x6F09…Ec71

@0x1aba693fbd9a8d24508ea9ab99a0bf074eaca1ee0x1aba…a1ee VERIFY

$100 USDC

USDC

—

0x1aba…a1ee

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.6K USDC

USDC.E

Mar '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x0000…9e75 VERIFY

$1.4K USDC

USDC.E

Sep '22

0x0000…9e75

~Long-active0x9ac5…1c84 VERIFY

$9 USDC

USDC

—

0x9ac5…1c84

1inch0x1111…0582 VERIFY

$1.2K USDC

USDC.E

Dec '22

0x1111…0582

QuickSwap0x7B92…a710 VERIFY

$550 USDC

USDC.E

Sep '22

0x7B92…a710

~Long-active0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

0xeEF1…03c8 VERIFY

$501 USDC

USDC.E

Sep '22

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0xfb0b…0D9F VERIFY

$133 USDC

USDC.E

Mar '23

0xfb0b…0D9F

~Long-active0xae1c…6508 VERIFY

$4.2K USDC

USDC

—

0xae1c…6508

0x2cF7…a728 VERIFY

$79 USDC

USDC.E

Dec '22

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

@sds-3830xDda5…b27c VERIFY

$12 USDC

USDC.E

Feb '22

0xDda5…b27c

0xAf83…3AeB VERIFY

$8 USDC

USDC.E

Dec '22

0xAf83…3AeB

0x157b…1a63 VERIFY

$0 USDC

USDC

—

0x157b…1a63

0xe7E0…11a2 VERIFY

$6 USDC

USDC.E

Oct '22

0xe7E0…11a2

0x4842…1fc0 VERIFY

$2 USDC

USDC

—

0x4842…1fc0

QuickSwap0x8eF8…1de6 VERIFY

$0 USDC

USDC.E

Sep '22

0x8eF8…1de6

0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

Binance0x0824…08DA VERIFY

—

USDC

Feb '22

0x0824…08DA

0x0D07…92Fe VERIFY

—

USDC

Nov '22

0x0D07…92Fe

Binance0xe780…e245 VERIFY

—

USDC

Sep '22

0xe780…e245

0x9AC5…1C84 VERIFY

—

USDC

Jul '22

0x9AC5…1C84

@Sadass0xE67E…2314 VERIFY

—

USDC

Apr '24

0xE67E…2314

0x625e…b4cd VERIFY

$6.0K USDC

USDC

—

0x625e…b4cd

0x6FAD…2c9c VERIFY

—

USDC

Mar '23

0x6FAD…2c9c

0x42ad…8488 VERIFY

—

USDC

Feb '23

0x42ad…8488

0x9a3b…BBB8 VERIFY

—

USDC

Nov '22

0x9a3b…BBB8

0x5666…f45D VERIFY

—

USDC

Oct '22

0x5666…f45D

MEXC0x51E3…75E0 VERIFY

—

USDC

Jul '22

0x51E3…75E0

0x2560…Dead VERIFY

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USDC

May '22

0x2560…Dead

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET