0x3df4…569c | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x3df4…569c

0x3df462107Ed8B8788A2863fe65F48f1B4d1A569c

CREATED 1711d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1711d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7ed2f79360DD37eA4a26aB7257D60d5e47d3992b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB6f…f498 VERIFY

$3.6K USDC

USDC.E

Nov '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x7ed2…992b VERIFY

$1.8K USDC

USDC.E

Nov '21

0x7ed2…992b

~Long-active0x0fa3…3621 VERIFY

$1.8K USDC

USDC

—

0x0fa3…3621

0x28C8…06Cb VERIFY

—

USDC

May '23

0x28C8…06Cb

0x97E0…08ab VERIFY

—

USDC

May '23

0x97E0…08ab

0x8125…a242 VERIFY

—

USDC

Apr '23

0x8125…a242

~Contract0xdb6f…f498 VERIFY

$1.8K USDC

USDC

—

0xdb6f…f498

@0x1f3E90525c6357B75CB07C843cf340f5972e0698-17743960529810x8676…aE40 VERIFY

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USDC

Dec '22

0x8676…aE40

~Contract0xdb6f…f498 VERIFY

$1.8K USDC

USDC

—

0xdb6f…f498

0x0fa3…3621 VERIFY

—

USDC

Oct '22

0x0fa3…3621

~Contract0xdb6f…f498 VERIFY

$1.8K USDC

USDC

—

0xdb6f…f498

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET