0x033a…De34 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x033a…De34

0x033a6EA98236e45cd22DAd7F0b0E095a7619De34

CREATED 1435d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1435d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x9b89Fa2c47795FB7957E4dc4b0047a75f85abCea

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9b89…bCea VERIFY

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USDC

Dec '22

0x9b89…bCea

0x3048…240A VERIFY

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USDC

Sep '22

0x3048…240A

0x4991…c2e1 VERIFY

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USDC

Aug '22

0x4991…c2e1

~3,620,488 txs (very active)0xfa0b…81b9 VERIFY

$999 USDC

USDC

—

0xfa0b…81b9

0x6E68…7245 VERIFY

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USDC

Aug '22

0x6E68…7245

0x4991…C2E1 VERIFY

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USDC

Dec '22

0x4991…C2E1

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Oct '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xDFB3…5776 VERIFY

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USDC

Aug '22

0xDFB3…5776

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET