0x3e67…7c98 | PolyVerify Wallet Intelligence

SNAPSHOT · 19h OLD

WALLET FORENSICS · 0x3e67…7c98

0x3e677718f8665A40AC0AB044D8c008b55f277c98

CREATED 1868d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1868d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x54AefE02398bAC2e96e0ee6F041c376b651EF0a3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3FCD…6f81 VERIFY

$337.1K USDC

USDC.E

Jul '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0x2cF7…a728 VERIFY

$184.7K USDC

USDC.E

May '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x54Ae…F0a3 VERIFY

$159.6K USDC

USDC.E

May '21

0x54Ae…F0a3

~Long-active0x6998…cc4f VERIFY

$509 USDC

USDC

—

0x6998…cc4f

0xd928…d588 VERIFY

$103.9K USDC

USDC.E

Oct '21

0xd928…d588

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0xEeFe…4d32 VERIFY

$102.8K USDC

USDC.E

Feb '22

0xEeFe…4d32

~Long-active0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

0xFEFF…94FF VERIFY

$76.9K USDC

USDC.E

Jul '21

0xFEFF…94FF

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x20BF…F490 VERIFY

$72.3K USDC

USDC.E

Jul '21

0x20BF…F490

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x4A53…fc2C VERIFY

$55.8K USDC

USDC.E

Jul '21

0x4A53…fc2C

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x5aF7…1aBE VERIFY

$49.8K USDC

USDC.E

May '21

0x5aF7…1aBE

~Long-active0xdecb…4a4f VERIFY

$1 USDC

USDC

—

0xdecb…4a4f

Aave v2 LendingPool0x1a13…8b7F VERIFY

$49.8K USDC

USDC.E

May '21

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x159A…c55a VERIFY

$48.0K USDC

USDC.E

May '21

0x159A…c55a

0x853E…670d VERIFY

$15.7K USDC

USDC.E

May '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x3496…ea27 VERIFY

$5.0K USDC

USDC.E

May '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x96d6…17AE VERIFY

$4.2K USDC

USDC.E

Jan '22

0x96d6…17AE

~Long-active0xe471…4af0 VERIFY

$137 USDC

USDC

—

0xe471…4af0

0xaf62…56c3 VERIFY

$3.6K USDC

USDC.E

Jul '21

0xaf62…56c3

0x9ca8…914f VERIFY

$5.0K USDC

USDC

—

0x9ca8…914f

0x6e7a…4827 VERIFY

$2.4K USDC

USDC.E

May '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x1F1E…C9Cb VERIFY

$1.7K USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x3324…Bf1f VERIFY

$1.6K USDC

USDC.E

Jul '21

0x3324…Bf1f

0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x5E58…E495 VERIFY

$1.5K USDC

USDC.E

Jul '21

0x5E58…E495

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0xF6a6…B498 VERIFY

$812 USDC

USDC.E

Aug '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xcd35…e858 VERIFY

$578 USDC

USDC.E

Jan '22

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xf04a…6Bdd VERIFY

$406 USDC

USDC.E

May '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x04DD…85D2 VERIFY

$108 USDC

USDC.E

May '21

0x04DD…85D2

0xefeb…bc18 VERIFY

$1 USDC

USDC

—

0xefeb…bc18

0xbF64…e6b2 VERIFY

—

USDC

Jun '21

0xbF64…e6b2

0x5143…5aaf VERIFY

$1.6K USDC

USDC

—

0x5143…5aaf

0x7cEA…092E VERIFY

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USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET