0x3Bf4…1552 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x3Bf4…1552

0x3Bf4F18AeA4D7fF4EAe3C2c74808bAE6Bb4F1552

CREATED 850d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE850d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x31083a78E11B18e450fd139F9ABEa98CD53181B7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MEXC0x51E3…75E0 VERIFY

$23.0K USDC

USDC

Apr '24

0x51E3…75E0

0x3108…81B7 VERIFY

$9.5K USDC

USDC

Mar '24

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

Uniswap0xec7B…Fda2 VERIFY

$5.0K USDC

USDC

Apr '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0xe814…FE95 VERIFY

$3.2K USDC

USDC

Mar '24

0xe814…FE95

~Long-active0xf7a1…823f VERIFY

$10.0K USDC

USDC

—

0xf7a1…823f

0xA4D8…28D9 VERIFY

$497 USDC

USDC

Apr '24

0xA4D8…28D9

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

$22.4K USDC

USDC

—

0x3bd5…ac9b

0x0D07…92Fe VERIFY

$496 USDC

USDC

May '24

0x0D07…92Fe

0x873B…9EB7 VERIFY

$0 USDC

USDC

Apr '24

0x873B…9EB7

~Long-active0xbb9b…6066 VERIFY

$0 USDC

USDC

—

0xbb9b…6066

0x04b3…9eB7 VERIFY

$0 USDC

USDC

Apr '24

0x04b3…9eB7

~Long-active0x3bf4…1552 VERIFY

$285 USDC

USDC

—

0x3bf4…1552

0x98b7…bD77 VERIFY

—

USDC

Mar '24

0x98b7…bD77

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET