0x3E01…8EB7 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x3E01…8EB7

0x3E01Cbe85CaDDB812A0483335f69815DaFCb8EB7

CREATED 1966d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1966d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1F1E…C9Cb VERIFY

$23.8K USDC

USDC.E

Feb '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x096C…82f4 VERIFY

$14.3K USDC

USDC.E

Feb '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x7295…9925 VERIFY

$12.8K USDC

USDC.E

Feb '21

0x7295…9925

~Long-active0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0x6e7a…4827 VERIFY

$4.2K USDC

USDC.E

Jan '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

@summer9260x2cC4…589B VERIFY

$3.3K USDC

USDC

Apr '26

0x2cC4…589B

~Long-active0x3e01…8eb7 VERIFY

$50 USDC

USDC

—

0x3e01…8eb7

0x8532…1bd9 VERIFY

$2.2K USDC

USDC.E

Feb '21

0x8532…1bd9

~Long-active0x2df3…ade6 VERIFY

$10 USDC

USDC

—

0x2df3…ade6

0x4969…DdAe VERIFY

$1.0K USDC

USDC

Apr '26

0x4969…DdAe

~Long-active0xcad9…e850 VERIFY

$1.0K USDC

USDC

—

0xcad9…e850

@summerxi0xa0c5…D8cd VERIFY

$952 USDC

USDC

Mar '26

0xa0c5…D8cd

~Long-active0x3e01…8eb7 VERIFY

$31 USDC

USDC

—

0x3e01…8eb7

0x853E…670d VERIFY

$925 USDC

USDC.E

Jan '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xcF26…e94C VERIFY

$500 USDC

USDC.E

Apr '21

0xcF26…e94C

~Long-active0x3e01…8eb7 VERIFY

$491 USDC

USDC

—

0x3e01…8eb7

Binance0xEe7a…4055 VERIFY

$151 USDC

USDC

Apr '26

0xEe7a…4055

~Established0xb75f…418b VERIFY

$2 USDC

USDC

—

0xb75f…418b

QuickSwap0xa5E0…78ff VERIFY

$53 USDC

USDC.E

Feb '21

0xa5E0…78ff

0xE8D4…E5e7 VERIFY

$41 USDC

USDC

Nov '24

0xE8D4…E5e7

~Long-active0x3afb…1fc0 VERIFY

$10.0K USDC

USDC

—

0x3afb…1fc0

0x7604…56E7 VERIFY

$25 USDC

USDC.E

Sep '21

0x7604…56E7

0x1f1e…c9cb VERIFY

$4 USDC

USDC

—

0x1f1e…c9cb

@summerxi0x6D44…566f VERIFY

$1 USDC

USDC.E

Mar '26

0x6D44…566f

Relay.link Bridge Solver0xf70d…dbef VERIFY

$50 USDC

USDC

—

0xf70d…dbef

0x222C…1464 VERIFY

$1 USDC

USDC.E

Feb '21

0x222C…1464

0xa6b5…f8ee VERIFY

$125 USDC

USDC

—

0xa6b5…f8ee

0x2Cc9…0898 VERIFY

$0 USDC

USDC

Apr '26

0x2Cc9…0898

0x0506…8715 VERIFY

$0 USDC

USDC

—

0x0506…8715

0xA0C2…68cD VERIFY

$0 USDC

USDC

Apr '26

0xA0C2…68cD

0x7d06…a3eb VERIFY

$0 USDC

USDC

—

0x7d06…a3eb

0xa0Cb…68Cd VERIFY

$0 USDC

USDC

Mar '26

0xa0Cb…68Cd

0x164c…8892 VERIFY

$0 USDC

USDC

—

0x164c…8892

0xf131…35d3 VERIFY

$0 USDC

USDC

Apr '26

0xf131…35d3

0xb010…4656 VERIFY

$0 USDC

USDC

—

0xb010…4656

0x819C…43F5 VERIFY

—

USDC

Feb '21

0x819C…43F5

0xA0C2…68cd VERIFY

—

USDC

Mar '26

0xA0C2…68cd

0xd64c…3077 VERIFY

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USDC

Jun '22

0xd64c…3077

~Long-active0x7604…56e7 VERIFY

$346 USDC

USDC

—

0x7604…56e7

0x5f3B…B19B VERIFY

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USDC

Jan '21

0x5f3B…B19B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET