0x3e79…235a | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x3e79…235a

0x3e794905D10447ec3DaBb3A77E813710BaA1235a

CREATED 1782d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1782d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x31eFc4AeAA7c39e54A33FDc3C46ee2Bd70ae0A09

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6090…d113 VERIFY

$9.3K USDC

USDC.E

Oct '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0xf04a…6Bdd VERIFY

$2.4K USDC

USDC.E

Oct '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x31eF…0A09 VERIFY

$595 USDC

USDC.E

Sep '21

0x31eF…0A09

~277 txs0xf7f0…2223 VERIFY

$10.0K USDC

USDC

—

0xf7f0…2223

0xCa8e…9969 VERIFY

$203 USDC

USDC.E

Nov '21

0xCa8e…9969

~172 txs0xb1f5…1c2c VERIFY

$25.0K USDC

USDC

—

0xb1f5…1c2c

0x9581…7DcD VERIFY

$161 USDC

USDC.E

Oct '21

0x9581…7DcD

~Long-active0x895d…ab03 VERIFY

$0 USDC

USDC

—

0x895d…ab03

0x7fB5…72f9 VERIFY

$156 USDC

USDC.E

Oct '21

0x7fB5…72f9

~Long-active0xd026…828e VERIFY

$10 USDC

USDC

—

0xd026…828e

0x6Bf7…7748 VERIFY

$31 USDC

USDC.E

Oct '21

0x6Bf7…7748

~Long-active0x1a5d…83a4 VERIFY

$2.3K USDC

USDC

—

0x1a5d…83a4

0x6e7a…4827 VERIFY

$20 USDC

USDC.E

Oct '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x5776…dCdC VERIFY

—

USDC

Sep '21

0x5776…dCdC

~Long-active0x6bfe…eee1 VERIFY

$1 USDC

USDC

—

0x6bfe…eee1

0x2b63…4B99 VERIFY

—

USDC

Sep '21

0x2b63…4B99

~Contract0x1c59…187b VERIFY

$14 USDC

USDC

—

0x1c59…187b

0x2Fe1…4218 VERIFY

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USDC

Sep '21

0x2Fe1…4218

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET