0x3AA4…b398 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x3AA4…b398

0x3AA4d86af9fAC4B4f37E7Bd1c2FCe9e83bFdb398

CREATED 1467d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1467d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$8.3K USDC

USDC.E

Aug '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2.4K USDC

USDC.E

Oct '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1F1E…C9Cb VERIFY

$194 USDC

USDC.E

Sep '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x398C…B93D VERIFY

$100 USDC

USDC.E

Sep '22

0x398C…B93D

~740 txs0x47c5…921b VERIFY

$10.4K USDC

USDC

—

0x47c5…921b

0x81A3…4dBd VERIFY

$47 USDC

USDC.E

Dec '22

0x81A3…4dBd

~Long-active0x59fa…ea19 VERIFY

$1 USDC

USDC

—

0x59fa…ea19

0x7c9e…EDCb VERIFY

$0 USDC

USDC.E

Sep '22

0x7c9e…EDCb

~Long-active0x59dc…6fb9 VERIFY

$0 USDC

USDC

—

0x59dc…6fb9

Binance0xe780…e245 VERIFY

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USDC

Jun '22

0xe780…e245

Binance0x0824…08DA VERIFY

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USDC

Jun '22

0x0824…08DA

Coinbase0x19aB…6307 VERIFY

—

USDC

May '23

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

0x5954…AB5b VERIFY

—

USDC

Jul '23

0x5954…AB5b

Coinbase0xc9AA…F299 VERIFY

—

USDC

May '23

0xc9AA…F299

Coinbase0xC070…7b11 VERIFY

—

USDC

May '23

0xC070…7b11

0x7195…6F19 VERIFY

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USDC

Jun '22

0x7195…6F19

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET