0x3Fba…8d59 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x3Fba…8d59

0x3FbacD52FA6F1F15Bc3D776474FdAB07ec9D8d59

CREATED 1749d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1749d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$73.3K USDC

USDC.E

Oct '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x6d60…4424 VERIFY

$17.8K USDC

USDC.E

Oct '21

0x6d60…4424

0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

0xA4D9…62BD VERIFY

$12.2K USDC

USDC

Nov '24

0xA4D9…62BD

0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$10.7K USDC

USDC.E

Oct '21

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x78F8…20e0 VERIFY

$7.9K USDC

USDC

Dec '24

0x78F8…20e0

0x19DE…4E60 VERIFY

$5.5K USDC

USDC.E

Jun '22

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$4.9K USDC

USDC.E

Nov '24

0x6A00…1068

0x625E…b4cD VERIFY

$2.7K USDC

USDC.E

Feb '23

0x625E…b4cD

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x2Fc6…befe VERIFY

$2.2K USDC

USDC

Dec '23

0x2Fc6…befe

0x6090…d113 VERIFY

$2.1K USDC

USDC.E

May '22

0x6090…d113

0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

Balancer0xBA12…F2C8 VERIFY

$2.1K USDC

USDC.E

Nov '21

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x3d24…2651 VERIFY

$1.5K USDC

USDC.E

Nov '21

0x3d24…2651

0x096C…82f4 VERIFY

$1.0K USDC

USDC.E

Jan '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x7540…BE7F VERIFY

$1.0K USDC

USDC.E

Jan '22

0x7540…BE7F

0x76b2…35A7 VERIFY

$996 USDC

USDC.E

Dec '21

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x08b0…1e65 VERIFY

$955 USDC

USDC

Dec '24

0x08b0…1e65

0x0fba…a21d VERIFY

$0 USDC

USDC

—

0x0fba…a21d

@cdaa0xc839…Cdaa VERIFY

$690 USDC

USDC.E

Nov '21

0xc839…Cdaa

0x7295…9925 VERIFY

$520 USDC

USDC

—

0x7295…9925

0xfC59…8FAf VERIFY

$500 USDC

USDC.E

Oct '21

0xfC59…8FAf

0x3fba…8d59 VERIFY

$500 USDC

USDC

—

0x3fba…8d59

0x5047…4661 VERIFY

$500 USDC

USDC.E

Oct '21

0x5047…4661

0x3fba…8d59 VERIFY

$500 USDC

USDC

—

0x3fba…8d59

0x1605…4daD VERIFY

$310 USDC

USDC.E

Aug '23

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x1205…1fe1 VERIFY

$300 USDC

USDC.E

Dec '23

0x1205…1fe1

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x7C21…Dad9 VERIFY

$250 USDC

USDC.E

Oct '21

0x7C21…Dad9

0x980E…985D VERIFY

$250 USDC

USDC.E

Oct '21

0x980E…985D

0x3fba…8d59 VERIFY

$250 USDC

USDC

—

0x3fba…8d59

0xe2a3…92CD VERIFY

$221 USDC

USDC.E

Dec '21

0xe2a3…92CD

0x48a2…d2bb VERIFY

$49 USDC

USDC

—

0x48a2…d2bb

0xdB6f…f498 VERIFY

$211 USDC

USDC.E

Feb '22

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x4f4b…DA26 VERIFY

$99 USDC

USDC.E

Feb '24

0x4f4b…DA26

@TNuts0x4a4c…9cc7 VERIFY

$999.8K USDC

USDC

—

0x4a4c…9cc7

0x1724…84B2 VERIFY

$97 USDC

USDC.E

Feb '24

0x1724…84B2

0xdb1f…df61 VERIFY

$21 USDC

USDC

—

0xdb1f…df61

0x3Fb7…9621 VERIFY

$37 USDC

USDC.E

Mar '23

0x3Fb7…9621

@bppp3330x71e7…6dc5 VERIFY

$0 USDC

USDC

—

0x71e7…6dc5

0xa481…F720 VERIFY

$3 USDC

USDC.E

Oct '21

0xa481…F720

@muhai0xbb01…5d62 VERIFY

$1 USDC

USDC

—

0xbb01…5d62

0x0935…5FEF VERIFY

$0 USDC

USDC

May '24

0x0935…5FEF

0x8Eed…DCeD VERIFY

$0 USDC

USDC.E

Aug '23

0x8Eed…DCeD

0x377D…5A3E VERIFY

—

USDC

Oct '21

0x377D…5A3E

0xd399…74B7 VERIFY

—

USDC

Jan '22

0xd399…74B7

0x51A8…EaeD VERIFY

—

USDC

Oct '21

0x51A8…EaeD

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET