0x3e8b…2339 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x3e8b…2339

0x3e8b9EE30E7B932BED4E95932cB71De299482339

CREATED 1745d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1745d

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

0x2cF7…a728 VERIFY

$2.7K USDC

USDC.E

Dec '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x853E…670d VERIFY

$2.4K USDC

USDC.E

Oct '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xc455…2857 VERIFY

$53 USDC

USDC.E

Jun '22

0xc455…2857

~Long-active0x3e8b…2339 VERIFY

$0 USDC

USDC

—

0x3e8b…2339

0x6e7a…4827 VERIFY

$19 USDC

USDC.E

Jan '23

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x951a…543B VERIFY

$15 USDC

USDC.E

Aug '22

0x951a…543B

~Contract0x2cf7…a728 VERIFY

$15 USDC

USDC

—

0x2cf7…a728

0x5ef6…244F VERIFY

$12 USDC

USDC.E

Jul '22

0x5ef6…244F

~Contract0xa889…d2e9 VERIFY

$79 USDC

USDC

—

0xa889…d2e9

0x0D07…92Fe VERIFY

—

USDC

Nov '23

0x0D07…92Fe

Binance0x0824…08DA VERIFY

—

USDC

Dec '21

0x0824…08DA

0xd57f…eC1e VERIFY

—

USDC

Oct '21

0xd57f…eC1e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET