0x3a0D…8408 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x3a0D…8408

0x3a0DfDc2344D203cEdBCE08b6f521D16eBF08408

CREATED 1004d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1004d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06959153B974D0D5fDfd87D561db6d8d4FA0bb0B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xD36e…a418 VERIFY

$245.1K USDC

USDC

Oct '23

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xF252…6445 VERIFY

$244.6K USDC

USDC.E

Jun '24

0xF252…6445

~Long-active0x7090…4afa VERIFY

$6 USDC

USDC

—

0x7090…4afa

Aave v2 LendingPool0x1a13…8b7F VERIFY

$236.0K USDC

USDC.E

Feb '24

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

Bybit0xf89d…aA40 VERIFY

$234.7K USDC

USDC.E

Oct '23

0xf89d…aA40

OKX0x0695…bb0B VERIFY

$172.8K USDC

USDC.E

Oct '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xd9ab…fC8a VERIFY

$80.9K USDC

USDC

Oct '23

0xd9ab…fC8a

~Contract0x5b5e…2e9f VERIFY

$100 USDC

USDC

—

0x5b5e…2e9f

0x3df9…EAC8 VERIFY

$0 USDC

USDC.E

Aug '24

0x3df9…EAC8

~Long-active0xdd87…5132 VERIFY

$0 USDC

USDC

—

0xdd87…5132

0x3Df9…EaC8 VERIFY

$0 USDC

USDC.E

Feb '24

0x3Df9…EaC8

~Contract0x6c34…33da VERIFY

$0 USDC

USDC

—

0x6c34…33da

0x3DF9…eAc8 VERIFY

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USDC

Aug '24

0x3DF9…eAc8

~Long-active0x3a0d…8408 VERIFY

VIA INTERMEDIARY

USDC

—

0x3a0d…8408

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET