0xA3A8…28DF | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xA3A8…28DF

0xA3A88E635148D17d54b24944e6060652740E28DF

CREATED 1717d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1717d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7Ee41D8A25641000661B1EF5E6AE8A00400466B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x29e4…5cA6 VERIFY

$385 USDC

USDC.E

Mar '24

0x29e4…5cA6

0xA915…d0FE VERIFY

$50 USDC

USDC

Nov '23

0xA915…d0FE

0x3F52…2C23 VERIFY

$46 USDC

USDC.E

Mar '24

0x3F52…2C23

0x2F2d…0C99 VERIFY

$46 USDC

USDC

May '24

0x2F2d…0C99

0x8e9b…B1D1 VERIFY

$38 USDC

USDC

Apr '23

0x8e9b…B1D1

0x1F1E…C9Cb VERIFY

$21 USDC

USDC.E

Mar '22

0x1F1E…C9Cb

0x264B…a555 VERIFY

$8 USDC

USDC.E

May '22

0x264B…a555

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$3 USDC

USDC.E

Nov '21

0xDEF1…Ee57

0x0d88…7563 VERIFY

$1 USDC

USDC.E

Sep '23

0x0d88…7563

0x6748…cEb9 VERIFY

$1 USDC

USDC.E

Apr '23

0x6748…cEb9

0x537D…5143 VERIFY

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USDC

Jan '24

0x537D…5143

0x40Cd…66A1 VERIFY

—

USDC

Dec '23

0x40Cd…66A1

0x2f33…14Dd VERIFY

—

USDC

Dec '23

0x2f33…14Dd

0x841e…dFdd VERIFY

—

USDC

Nov '21

0x841e…dFdd

0x34A6…60D8 VERIFY

—

USDC

Feb '25

0x34A6…60D8

Binance0x0824…08DA VERIFY

—

USDC

Jul '24

0x0824…08DA

0xF02B…83B4 VERIFY

—

USDC

Sep '23

0xF02B…83B4

0xAE7A…8c4f VERIFY

—

USDC

Jul '23

0xAE7A…8c4f

0xf558…CcEB VERIFY

—

USDC

Dec '22

0xf558…CcEB

0x1190…75aB VERIFY

—

USDC

Oct '22

0x1190…75aB

0x0B18…3773 VERIFY

—

USDC

Apr '22

0x0B18…3773

0xE68b…1D31 VERIFY

—

USDC

Feb '22

0xE68b…1D31

0x7276…2Ec9 VERIFY

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USDC

Feb '22

0x7276…2Ec9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET