0xB3B5…346b | PolyVerify Wallet Intelligence

SNAPSHOT · 6h OLD

WALLET FORENSICS · 0xB3B5…346b

0xB3B5508A9f284765d954151382Cb9a37B589346b

CREATED 1701d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1701d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4c38938E21cB9796932B0B0Cc3f8a088f07b49B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4c38…49B0 VERIFY

$2.4K USDC

USDC.E

Nov '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x40F0…2436 VERIFY

$653 USDC

USDC.E

Jan '22

0x40F0…2436

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

$23 USDC

USDC

—

0x11c0…9a46

Coinbase0xc9AA…F299 VERIFY

$499 USDC

USDC

Jan '24

0xc9AA…F299

0x876c…f4fB VERIFY

$470 USDC

USDC.E

Nov '22

0x876c…f4fB

~Long-active0x54ff…3dfc VERIFY

$100 USDC

USDC

—

0x54ff…3dfc

0x4f5d…97c2 VERIFY

$224 USDC

USDC.E

Feb '22

0x4f5d…97c2

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

$5 USDC

USDC

—

0xd2f5…9f70

0x9AC5…1C84 VERIFY

$190 USDC

USDC.E

Nov '22

0x9AC5…1C84

0xBe40…FA9C VERIFY

$169 USDC

USDC.E

Jan '23

0xBe40…FA9C

~22 txs0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

0xe1f1…d61D VERIFY

$76 USDC

USDC.E

Nov '21

0xe1f1…d61D

0x5786…5831 VERIFY

$19.8K USDC

USDC

—

0x5786…5831

0x62F3…0d2c VERIFY

$47 USDC

USDC.E

Jan '22

0x62F3…0d2c

0x09e5…854d VERIFY

$544 USDC

USDC

—

0x09e5…854d

0x4F2d…0A1d VERIFY

$30 USDC

USDC.E

Aug '22

0x4F2d…0A1d

0xb3b5…346b VERIFY

$30 USDC

USDC

—

0xb3b5…346b

0xC0ab…4174 VERIFY

$29 USDC

USDC.E

Mar '23

0xC0ab…4174

0x6f47…db14 VERIFY

$144 USDC

USDC

—

0x6f47…db14

Dfyn Network0xA102…7429 VERIFY

$28 USDC

USDC.E

Mar '23

0xA102…7429

0x5bfc…1479 VERIFY

$25 USDC

USDC.E

Aug '22

0x5bfc…1479

0xb3b5…346b VERIFY

$25 USDC

USDC

—

0xb3b5…346b

0x8012…a495 VERIFY

$10 USDC

USDC.E

Aug '22

0x8012…a495

0xb3b5…346b VERIFY

$10 USDC

USDC

—

0xb3b5…346b

0x4f9E…5C0F VERIFY

$10 USDC

USDC.E

Aug '22

0x4f9E…5C0F

0xb3b5…346b VERIFY

$10 USDC

USDC

—

0xb3b5…346b

0xE41f…9B69 VERIFY

$7 USDC

USDC.E

Aug '22

0xE41f…9B69

0xb3b5…346b VERIFY

$7 USDC

USDC

—

0xb3b5…346b

Coinbase0x9810…7630 VERIFY

$1 USDC

USDC

Jan '24

0x9810…7630

0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0x75b2…5888 VERIFY

$0 USDC

USDC.E

Oct '22

0x75b2…5888

~Long-active0x07d3…7e6f VERIFY

$10 USDC

USDC

—

0x07d3…7e6f

0x7D51…Deec VERIFY

$0 USDC

USDC.E

Aug '22

0x7D51…Deec

0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

0x6E68…7245 VERIFY

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USDC

Aug '22

0x6E68…7245

@0xEDbde436Cbe8ACC553830650d47Cada12c2a725C-17358156085920x8dd6…B04C VERIFY

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USDC

Jan '22

0x8dd6…B04C

0x9b17…f806 VERIFY

$99 USDC

USDC

—

0x9b17…f806

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

Binance0xe780…e245 VERIFY

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USDC

Oct '21

0xe780…e245

0x0d44…9200 VERIFY

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USDC

Feb '22

0x0d44…9200

0x0639…D206 VERIFY

—

USDC

Mar '23

0x0639…D206

0x968b…34d0 VERIFY

—

USDC

Feb '22

0x968b…34d0

0x39dE…676e VERIFY

—

USDC

Feb '22

0x39dE…676e

0xC724…9ffb VERIFY

—

USDC

Jan '22

0xC724…9ffb

0x8EFf…A5d0 VERIFY

—

USDC

Nov '21

0x8EFf…A5d0

0x54FD…3154 VERIFY

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USDC

Oct '21

0x54FD…3154

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET