0x3A0a…B1A9 | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0x3A0a…B1A9

0x3A0aB4ff981389Ac6f49bEB8C5F6975b4cD9B1A9

CREATED 1315d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1315d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC38e…2338 VERIFY

$1.3K USDC

USDC

Oct '24

0xC38e…2338

0x0654…67c3 VERIFY

$3 USDC

USDC

—

0x0654…67c3

0x6946…a22d VERIFY

$998 USDC

USDC

Mar '24

0x6946…a22d

0xBc56…55af VERIFY

$525 USDC

USDC

Jan '24

0xBc56…55af

~Long-active0x48a7…83aa VERIFY

$516 USDC

USDC

—

0x48a7…83aa

0xeEee…cDD5 VERIFY

$500 USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x6Bfc…e3B8 VERIFY

$21 USDC

USDC.E

Nov '22

0x6Bfc…e3B8

~Long-active0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0x1205…1fe1 VERIFY

$20 USDC

USDC.E

Jun '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xA374…6d32 VERIFY

$7 USDC

USDC.E

Nov '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xA013…EAA0 VERIFY

$5 USDC

USDC.E

Dec '24

0xA013…EAA0

~Long-active0xc4ad…b626 VERIFY

$2.0K USDC

USDC

—

0xc4ad…b626

0x19DE…4E60 VERIFY

$2 USDC

USDC.E

Dec '22

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0x48A7…83AA VERIFY

$1 USDC

USDC.E

Nov '22

0x48A7…83AA

~Long-active0x67e7…3935 VERIFY

$0 USDC

USDC

—

0x67e7…3935

0x2A8b…dad8 VERIFY

$0 USDC

USDC.E

Nov '22

0x2A8b…dad8

0xa374…6d32 VERIFY

$0 USDC

USDC

—

0xa374…6d32

0xE900…aD71 VERIFY

$0 USDC

USDC.E

Dec '24

0xE900…aD71

0x3496…ea27 VERIFY

$1 USDC

USDC

—

0x3496…ea27

Balancer0xBA12…F2C8 VERIFY

$0 USDC

USDC.E

Dec '24

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x625E…b4cD VERIFY

$0 USDC

USDC.E

Dec '24

0x625E…b4cD

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x5645…a8Cf VERIFY

$0 USDC

USDC.E

Dec '24

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x552C…55Af VERIFY

$0 USDC

USDC

Jan '24

0x552C…55Af

0x3096…e011 VERIFY

$0 USDC

USDC

—

0x3096…e011

0x3F52…2C23 VERIFY

$0 USDC

USDC.E

Dec '24

0x3F52…2C23

0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

LiFi0x1231…4EaE VERIFY

$0 USDC

USDC

Apr '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x70e9…FD83 VERIFY

—

USDC

Jan '25

0x70e9…FD83

0xDBF4…BF38 VERIFY

—

USDC

Nov '22

0xDBF4…BF38

0xa374…6d32 VERIFY

$0 USDC

USDC

—

0xa374…6d32

0x2E76…FFB5 VERIFY

—

USDC

Jul '24

0x2E76…FFB5

0xec7b…fda2 VERIFY

$3 USDC

USDC

—

0xec7b…fda2

0x5bD2…3e28 VERIFY

—

USDC

Feb '24

0x5bD2…3e28

Binance0x0824…08DA VERIFY

—

USDC

Jun '23

0x0824…08DA

Binance0xe780…e245 VERIFY

—

USDC

Nov '22

0xe780…e245

0xDb10…70b1 VERIFY

—

USDC

Nov '22

0xDb10…70b1

0xA79C…90eb VERIFY

—

USDC

Nov '22

0xA79C…90eb

0x8411…d8a4 VERIFY

—

USDC

Nov '22

0x8411…d8a4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET