0x3a04…Ba7E | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x3a04…Ba7E

0x3a04F0b24DD09C581a2730Eab97571BBeb9FBa7E

CREATED 1820d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1820d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x11431a89893025D2a48dCA4EddC396f8C8117187

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1inch0x1111…097d VERIFY

$217.9K USDC

USDC.E

Jan '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x8375…Cb57 VERIFY

$158.1K USDC

USDC.E

Aug '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0x9267…01E3 VERIFY

$119.9K USDC

USDC.E

Aug '21

0x9267…01E3

@JokerTheBond0x5ec8…c8c5 VERIFY

$92 USDC

USDC

—

0x5ec8…c8c5

0x1143…7187 VERIFY

$99.3K USDC

USDC.E

Aug '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0xCD93…817c VERIFY

$95.8K USDC

USDC.E

Aug '21

0xCD93…817c

@JokerTheBond0x5ec8…c8c5 VERIFY

$2 USDC

USDC

—

0x5ec8…c8c5

0x6c02…62d8 VERIFY

$88.2K USDC

USDC.E

Sep '21

0x6c02…62d8

~332 txs0x3a04…ba7e VERIFY

$75.0K USDC

USDC

—

0x3a04…ba7e

0xC031…cD24 VERIFY

$67.3K USDC

USDC.E

Aug '21

0xC031…cD24

@0x0AD5A29Cef751821678d7E722c5B3f44Cd8f7e02-17157592559260x475b…3a56 VERIFY

$250 USDC

USDC

—

0x475b…3a56

0x57CA…c54C VERIFY

$35.7K USDC

USDC.E

Jan '22

0x57CA…c54C

@JokerTheBond0x5ec8…c8c5 VERIFY

$13 USDC

USDC

—

0x5ec8…c8c5

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$34.2K USDC

USDC.E

Nov '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x411a…FFD1 VERIFY

$30.2K USDC

USDC.E

Jan '22

0x411a…FFD1

@JokerTheBond0x5ec8…c8c5 VERIFY

$13 USDC

USDC

—

0x5ec8…c8c5

0xd58E…769E VERIFY

$24.1K USDC

USDC.E

Aug '21

0xd58E…769E

~Long-active0xa4f4…f1d5 VERIFY

$50 USDC

USDC

—

0xa4f4…f1d5

0x309A…5ba0 VERIFY

$20.2K USDC

USDC.E

Jan '22

0x309A…5ba0

@JokerTheBond0x5ec8…c8c5 VERIFY

$576 USDC

USDC

—

0x5ec8…c8c5

0xb89a…4289 VERIFY

$19.9K USDC

USDC.E

Dec '21

0xb89a…4289

~Contract0x3e53…4fca VERIFY

$6 USDC

USDC

—

0x3e53…4fca

Aave v2 LendingPool0x1a13…8b7F VERIFY

$18.6K USDC

USDC.E

Sep '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x033b…5B1F VERIFY

$8.3K USDC

USDC.E

Aug '21

0x033b…5B1F

@JokerTheBond0x5ec8…c8c5 VERIFY

$0 USDC

USDC

—

0x5ec8…c8c5

0x1A96…B87D VERIFY

$3.8K USDC

USDC.E

Aug '21

0x1A96…B87D

@JokerTheBond0x5ec8…c8c5 VERIFY

$2 USDC

USDC

—

0x5ec8…c8c5

0x0515…32B3 VERIFY

—

USDC

Aug '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET