0x3f2E…62e3 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x3f2E…62e3

0x3f2E26B8c7527E0667116063C5eB425bc82362e3

CREATED 1940d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1940d

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

Aave v2 LendingPool0x1a13…8b7F VERIFY

$323.7K USDC

USDC.E

Apr '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

QuickSwap0xa5E0…78ff VERIFY

$158.7K USDC

USDC.E

Feb '21

0xa5E0…78ff

0x1F1E…C9Cb VERIFY

$155.1K USDC

USDC.E

Feb '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x853E…670d VERIFY

$74.9K USDC

USDC.E

Feb '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

Coinbase0xc9AA…F299 VERIFY

$28.4K USDC

USDC

Sep '23

0xc9AA…F299

0x1605…4daD VERIFY

$21.9K USDC

USDC.E

Jul '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$8.1K USDC

USDC.E

Aug '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x6e7a…4827 VERIFY

$5.6K USDC

USDC.E

Oct '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

Coinbase0x19aB…6307 VERIFY

$4.5K USDC

USDC.E

Aug '23

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

0x2cF7…a728 VERIFY

$3.8K USDC

USDC.E

Nov '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

Crypto.com0xfa0b…81b9 VERIFY

$2.0K USDC

USDC.E

May '23

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x602F…179d VERIFY

$1.3K USDC

USDC.E

Nov '21

0x602F…179d

~7 txs (low activity)0xb89f…151f VERIFY

$61.0K USDC

USDC

—

0xb89f…151f

0xaD43…3dCE VERIFY

$1.3K USDC

USDC.E

Oct '21

0xaD43…3dCE

~1,217 txs (very active)0xd6d7…3a2d VERIFY

$100.0K USDC

USDC

—

0xd6d7…3a2d

Coinbase0x9810…7630 VERIFY

$1.1K USDC

USDC

Aug '23

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Coinbase0x760D…2BfF VERIFY

$1.0K USDC

USDC

Feb '24

0x760D…2BfF

0xf04a…6Bdd VERIFY

$984 USDC

USDC.E

Jan '22

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x0a8A…99eC VERIFY

$902 USDC

USDC.E

Nov '21

0x0a8A…99eC

~Long-active0x18b5…17c5 VERIFY

$180.0K USDC

USDC

—

0x18b5…17c5

0xa1C3…1CB7 VERIFY

$324 USDC

USDC.E

Mar '24

0xa1C3…1CB7

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0xb417…1c4E VERIFY

$15 USDC

USDC.E

Nov '21

0xb417…1c4E

~Long-active0x1f45…7d97 VERIFY

$0 USDC

USDC

—

0x1f45…7d97

0x6271…bB2C VERIFY

—

USDC

May '21

0x6271…bB2C

0x5263…99D6 VERIFY

—

USDC

Feb '21

0x5263…99D6

0x7cEA…092E VERIFY

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USDC

Feb '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET