0x3e3D…639C | PolyVerify Wallet Intelligence

SNAPSHOT · 10h OLD

WALLET FORENSICS · 0x3e3D…639C

0x3e3DDE1b1eec8162f58B7AD4B48E0aE55f9D639C

CREATED 1030d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1030d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE0B52e49357Fd4DAf2c15e02058DCE6BC0057db4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x58b9…1703 VERIFY

$2.1K USDC

USDC.E

May '24

0x58b9…1703

~Long-active0x212b…dbfa VERIFY

$100 USDC

USDC

—

0x212b…dbfa

QuickSwap0xEecB…5751 VERIFY

$1.4K USDC

USDC

Mar '24

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

LiFi0x1231…4EaE VERIFY

$507 USDC

USDC.E

Jun '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0xeEee…cDD5 VERIFY

$400 USDC

USDC

Jul '24

0xeEee…cDD5

~Contract0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x88DC…8a78 VERIFY

$171 USDC

USDC.E

May '24

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x1205…1fe1 VERIFY

$168 USDC

USDC.E

May '24

0x1205…1fe1

0xCad9…E850 VERIFY

$107 USDC

USDC

Jun '24

0xCad9…E850

~Long-active0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

0x51C7…2a7F VERIFY

$34 USDC

USDC.E

Jul '24

0x51C7…2a7F

~Long-active0x0695…bb0b VERIFY

$500 USDC

USDC

—

0x0695…bb0b

0xdCb0…Ea8a VERIFY

$31 USDC

USDC.E

Nov '23

0xdCb0…Ea8a

~Contract0x3e3d…639c VERIFY

$1 USDC

USDC

—

0x3e3d…639c

0xFB4c…7df7 VERIFY

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USDC

Oct '23

0xFB4c…7df7

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$604 USDC

USDC

—

0xe780…e245

0x240d…F386 VERIFY

—

USDC

Oct '23

0x240d…F386

~Contract0xc590…c02b VERIFY

$126 USDC

USDC

—

0xc590…c02b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET