0xf3b4…af08 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0xf3b4…af08

0xf3b42c4D8Ac65103164D6e2e347E702B4cD9af08

CREATED 1897d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1897d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xbd6Bb0595f5B9150f9518D36D288B08bF2ed7304

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xC60a…D088 VERIFY

$47.3K USDC

USDC.E

Jul '21

0xC60a…D088

2

~Long-active0x53ba…4bb0 VERIFY

$5 USDC

USDC

—

0x53ba…4bb0

1

Binance0xe780…e245 VERIFY

$22.2K USDC

USDC.E

Aug '21

0xe780…e245

1

0x853E…670d VERIFY

$13.6K USDC

USDC.E

Aug '21

0x853E…670d

2

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

$52 USDC

USDC

—

0x11c0…9a46

1

0x6e7a…4827 VERIFY

$4.2K USDC

USDC.E

Oct '21

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

0x606A…9DE2 VERIFY

$3.7K USDC

USDC.E

Jul '21

0x606A…9DE2

2

~Long-active0xeaa8…895a VERIFY

$1 USDC

USDC

—

0xeaa8…895a

1

0x06c3…c42f VERIFY

$795 USDC

USDC.E

Dec '21

0x06c3…c42f

2

~Contract0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

1

0xac09…861e VERIFY

$731 USDC

USDC.E

Jul '21

0xac09…861e

2

~Long-active0xf08f…3814 VERIFY

$2 USDC

USDC

—

0xf08f…3814

1

0x6090…d113 VERIFY

$466 USDC

USDC.E

Oct '21

0x6090…d113

2

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

1

0x107E…6b53 VERIFY

$339 USDC

USDC.E

Aug '21

0x107E…6b53

2

~Long-active0x7f35…0fd4 VERIFY

$1 USDC

USDC

—

0x7f35…0fd4

1

0xf654…FA5A VERIFY

$145 USDC

USDC.E

Sep '21

0xf654…FA5A

2

~Long-active0xf08f…3814 VERIFY

$5 USDC

USDC

—

0xf08f…3814

1

0x840e…39C1 VERIFY

$143 USDC

USDC.E

Jul '21

0x840e…39C1

2

0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

1

0xA889…D2e9 VERIFY

$97 USDC

USDC.E

Oct '21

0xA889…D2e9

2

0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

1

0xbd6B…7304 VERIFY

$84 USDC

USDC.E

May '21

0xbd6B…7304

2

0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

1

0xF6a6…B498 VERIFY

$57 USDC

USDC.E

Jul '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0xBdd5…F941 VERIFY

$23 USDC

USDC.E

Aug '21

0xBdd5…F941

2

~Long-active0xf08f…3814 VERIFY

$1 USDC

USDC

—

0xf08f…3814

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1 USDC

USDC.E

May '23

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xc9B7…3431 VERIFY

$0 USDC

USDC.E

Aug '21

0xc9B7…3431

2

0x53c0…a457 VERIFY

$20 USDC

USDC

—

0x53c0…a457

1

0x061b…beFe VERIFY

$0 USDC

USDC.E

Jul '23

0x061b…beFe

2

0xfbe5…a555 VERIFY

$0 USDC

USDC

—

0xfbe5…a555

1

0x48Bc…c2E5 VERIFY

$0 USDC

USDC.E

Oct '21

0x48Bc…c2E5

2

0xf3b4…af08 VERIFY

$2.5K USDC

USDC

—

0xf3b4…af08

1

0x8C5a…aE7E VERIFY

—

USDC

May '21

0x8C5a…aE7E

1

0xc348…457B VERIFY

—

USDC

Dec '23

0xc348…457B

1

Binance0x505e…8fD9 VERIFY

—

USDC

Dec '23

0x505e…8fD9

1

0x0d8d…91AE VERIFY

—

USDC

Mar '23

0x0d8d…91AE

1

0xe8A2…D37D VERIFY

—

USDC

Jan '22

0xe8A2…D37D

2

0xf3b4…af08 VERIFY

$2.5K USDC

USDC

—

0xf3b4…af08

1

@FuckFTX0x4658…B09F VERIFY

—

USDC

Oct '21

0x4658…B09F

2

0x1f1e…c9cb VERIFY

$500 USDC

USDC

—

0x1f1e…c9cb

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET