0x3d06…DBDF | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x3d06…DBDF

0x3d06D0556614482f6A137c90E78b9079D367DBDF

CREATED 1829d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1829d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8375…Cb57 VERIFY

$888 USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0x3324…Bf1f VERIFY

$210 USDC

USDC.E

Jul '21

0x3324…Bf1f

~540 txs0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0xcd35…e858 VERIFY

$208 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x6e7a…4827 VERIFY

$198 USDC

USDC.E

Jul '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x0F85…b594 VERIFY

$98 USDC

USDC.E

Jul '21

0x0F85…b594

~Long-active0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x85dE…3b2d VERIFY

$11 USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x2Bbe…B7Fc VERIFY

$10 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x3AAc…c87E VERIFY

$4 USDC

USDC.E

Jul '21

0x3AAc…c87E

~Long-active0xa20c…d32c VERIFY

$1 USDC

USDC

—

0xa20c…d32c

0xCe2c…3233 VERIFY

$2 USDC

USDC.E

Jun '21

0xCe2c…3233

~Long-active0xa20c…d32c VERIFY

$2 USDC

USDC

—

0xa20c…d32c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET