0xf3B7…8253 | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0xf3B7…8253

0xf3B789E83777e9e3Bd13EBcaE99b12818DF48253

CREATED 1246d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1246d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4B6f17856215eab57c29ebfA18B0a0F74A3627bb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Bybit0xf89d…aA40 VERIFY

$80.6K USDC

USDC

Feb '24

0xf89d…aA40

Kraken0x4B6f…27bb VERIFY

$53.2K USDC

USDC

Nov '23

0x4B6f…27bb

~Contract0xffd0…caac VERIFY

$5 USDC

USDC

—

0xffd0…caac

0x4603…9082 VERIFY

$505 USDC

USDC

Feb '24

0x4603…9082

~Long-active0xf3b7…8253 VERIFY

$5 USDC

USDC

—

0xf3b7…8253

Binance0xe780…e245 VERIFY

$499 USDC

USDC

Feb '24

0xe780…e245

0x4615…4aE5 VERIFY

$0 USDC

USDC

Feb '24

0x4615…4aE5

~Long-active0x3fac…f088 VERIFY

$0 USDC

USDC

—

0x3fac…f088

0xf616…9082 VERIFY

$0 USDC

USDC

Feb '24

0xf616…9082

~Long-active0xc2c4…8011 VERIFY

$0 USDC

USDC

—

0xc2c4…8011

0xdFAE…9d33 VERIFY

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USDC

Jan '24

0xdFAE…9d33

~Long-active0x4b6f…27bb VERIFY

$15 USDC

USDC

—

0x4b6f…27bb

0xE6D2…59Fe VERIFY

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USDC

Mar '23

0xE6D2…59Fe

~7,556 txs (very active)0x7999…2049 VERIFY

$100 USDC

USDC

—

0x7999…2049

0xe84F…E94D VERIFY

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USDC

Mar '23

0xe84F…E94D

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET