0xFf3A…D91C | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0xFf3A…D91C

0xFf3AA7614E476f10f2F6b5f946048Fc17E63D91C

CREATED 1814d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1814d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x02F70172F7f490653665C9bFAc0666147c8aF1F5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa5bE…0168 VERIFY

$333 USDC

USDC.E

Nov '22

0xa5bE…0168

0xc590…c02b VERIFY

$1 USDC

USDC

—

0xc590…c02b

MetaMask0xc590…c02b VERIFY

$3 USDC

USDC.E

May '22

0xc590…c02b

0xa490…B540 VERIFY

$0 USDC

USDC.E

Jan '23

0xa490…B540

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0xa490…b540 VERIFY

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USDC

Jan '23

0xa490…b540

Binance0xe780…e245 VERIFY

—

USDC

Feb '22

0xe780…e245

0x254B…33E2 VERIFY

—

USDC

Jan '22

0x254B…33E2

0x0515…32B3 VERIFY

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USDC

Jun '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET