0x3f2D…053D | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x3f2D…053D

0x3f2D1Ae6E5a6F6C112aB7bB9b8422cFB4ceb053D

CREATED 1874d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1874d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9503c64FB86e06b46bE093423b59F6b9567CAaCb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9503…AaCb VERIFY

$9.9K USDC

USDC.E

Jul '21

0x9503…AaCb

~Contract0x840e…39c1 VERIFY

$10.0K USDC

USDC

—

0x840e…39c1

Synapse Protocol0x8F5B…1280 VERIFY

$9.4K USDC

USDC.E

Jul '22

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x8312…1673 VERIFY

$7.3K USDC

USDC.E

Jul '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0xa1d8…2DAc VERIFY

$6.6K USDC

USDC.E

Jul '21

0xa1d8…2DAc

~Long-active0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

0x1F1E…C9Cb VERIFY

$3.0K USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xcd35…e858 VERIFY

$2.8K USDC

USDC.E

Aug '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x1b9c…54c2 VERIFY

$2.0K USDC

USDC.E

Aug '21

0x1b9c…54c2

~Contract0xf4b8…09a5 VERIFY

$75.0K USDC

USDC

—

0xf4b8…09a5

0x3324…Bf1f VERIFY

$1.9K USDC

USDC.E

Jul '21

0x3324…Bf1f

~Contract0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x7a9A…f78C VERIFY

$1.8K USDC

USDC.E

Jul '21

0x7a9A…f78C

~Contract0xc678…c765 VERIFY

$2.5K USDC

USDC

—

0xc678…c765

0xe0B9…5d55 VERIFY

$1.5K USDC

USDC.E

Jul '21

0xe0B9…5d55

0xf926…38b0 VERIFY

$106 USDC

USDC

—

0xf926…38b0

0x6e7a…4827 VERIFY

$1.0K USDC

USDC.E

Jul '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x4BDB…eABc VERIFY

$765 USDC

USDC.E

Jul '21

0x4BDB…eABc

0x1e7f…5b97 VERIFY

$7.5K USDC

USDC

—

0x1e7f…5b97

0xA889…D2e9 VERIFY

$747 USDC

USDC.E

Aug '21

0xA889…D2e9

0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x0CA2…93C5 VERIFY

$525 USDC

USDC.E

Aug '21

0x0CA2…93C5

0x556f…650c VERIFY

$0 USDC

USDC

—

0x556f…650c

0xCD57…6747 VERIFY

$160 USDC

USDC.E

Jul '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x853E…670d VERIFY

$141 USDC

USDC.E

Jul '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xa509…47f2 VERIFY

$82 USDC

USDC.E

Aug '21

0xa509…47f2

0x9dd1…87c6 VERIFY

$0 USDC

USDC

—

0x9dd1…87c6

0x5eb0…234f VERIFY

$56 USDC

USDC.E

Jul '21

0x5eb0…234f

@planetswap10x10bf…21b1 VERIFY

$150 USDC

USDC

—

0x10bf…21b1

QuickSwap0xa5E0…78ff VERIFY

$50 USDC

USDC.E

Jul '21

0xa5E0…78ff

0xF6a6…B498 VERIFY

$40 USDC

USDC.E

Aug '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xD2f9…C58F VERIFY

$34 USDC

USDC.E

Aug '21

0xD2f9…C58F

0xafed…edd5 VERIFY

$500 USDC

USDC

—

0xafed…edd5

0x6664…F0F8 VERIFY

$6 USDC

USDC.E

Sep '21

0x6664…F0F8

0x7675…8403 VERIFY

$0 USDC

USDC

—

0x7675…8403

0xd4B8…575A VERIFY

$5 USDC

USDC.E

Nov '21

0xd4B8…575A

~Contract0xf4b8…09a5 VERIFY

$157.5K USDC

USDC

—

0xf4b8…09a5

0x31E4…ab95 VERIFY

$3 USDC

USDC.E

Jul '21

0x31E4…ab95

0xd8c5…abf8 VERIFY

$500 USDC

USDC

—

0xd8c5…abf8

0x2cF7…a728 VERIFY

$3 USDC

USDC.E

Jul '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET