0x3B84…e1BE | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x3B84…e1BE

0x3B842cbE0dD1CfA3e689f5ABF30f85770cbbe1BE

CREATED 874d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE874d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4D8336bDa6C11BD2a805C291Ec719BaeDD10AcB9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xe814…FE95 VERIFY

$4.1K USDC

USDC

Mar '24

0xe814…FE95

~Long-active0xf7a1…823f VERIFY

$10.0K USDC

USDC

—

0xf7a1…823f

Coinbase0xc9AA…F299 VERIFY

$3.2K USDC

USDC

Mar '24

0xc9AA…F299

Coinbase0x4D83…AcB9 VERIFY

$3.0K USDC

USDC

Mar '24

0x4D83…AcB9

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

Uniswap0xec7B…Fda2 VERIFY

$1.5K USDC

USDC

Apr '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

Coinbase0x760D…2BfF VERIFY

$1.1K USDC

USDC

Mar '24

0x760D…2BfF

Uniswap0xD36e…a418 VERIFY

$835 USDC

USDC

Mar '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

Binance0xe780…e245 VERIFY

$800 USDC

USDC

Mar '24

0xe780…e245

0xA4D8…28D9 VERIFY

$481 USDC

USDC

Mar '24

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

Coinbase0xCb39…8Bc6 VERIFY

$432 USDC

USDC

Jun '24

0xCb39…8Bc6

0x2706…A453 VERIFY

$0 USDC

USDC

Jun '24

0x2706…A453

~Long-active0x3b84…e1be VERIFY

$1.1K USDC

USDC

—

0x3b84…e1be

Coinbase0xC070…7b11 VERIFY

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USDC

Mar '24

0xC070…7b11

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET