0x4344…Aa20 | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0x4344…Aa20

0x4344C1Fe35D26F0c513fbd284414e9ECA82FAa20

CREATED 1861d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1861d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3FCD5De6A9fC8A99995c406c77DDa3eD7E406f81

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3FCD…6f81 VERIFY

$5.0M USDC

USDC.E

Jun '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0x30eE…742f VERIFY

$1.6M USDC

USDC.E

Jun '21

0x30eE…742f

~Long-active0xc9ec…5532 VERIFY

$64.7K USDC

USDC

—

0xc9ec…5532

0xF6a6…B498 VERIFY

$657.6K USDC

USDC.E

Jun '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x8496…0F68 VERIFY

$309.6K USDC

USDC.E

Jun '21

0x8496…0F68

~Long-active0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

0x7D51…Deec VERIFY

$196.1K USDC

USDC.E

Jun '21

0x7D51…Deec

~354 txs0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

0x237a…26A8 VERIFY

$21.3K USDC

USDC.E

Jun '21

0x237a…26A8

~Long-active0x6c08…1dbf VERIFY

$1.6K USDC

USDC

—

0x6c08…1dbf

0x9Ec2…DEB0 VERIFY

$17.2K USDC

USDC.E

Jun '21

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

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0xa4dc…a56b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET