0x03Ae…1029 | PolyVerify Wallet Intelligence

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0x03Ae…1029

0x03Ae99f108ABD62898D938A3e1C9797fbB3F1029

CREATED 627d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE627d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x11a930F4073c2a55aFaCdfff95DFDE860bEa0e10

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x11a9…0e10 VERIFY

$501 USDC

USDC.E

Sep '24

0x11a9…0e10

~Long-active0x6fef…9af5 VERIFY

$510 USDC

USDC

—

0x6fef…9af5

0x0a8A…99eC VERIFY

$141 USDC

USDC.E

Sep '24

0x0a8A…99eC

~Long-active0x18b5…17c5 VERIFY

$180.0K USDC

USDC

—

0x18b5…17c5

0x2DaB…2f64 VERIFY

$86 USDC

USDC.E

Sep '24

0x2DaB…2f64

~Long-active0x3d92…4d4d VERIFY

$25.0K USDC

USDC

—

0x3d92…4d4d

0xe413…d432 VERIFY

$80 USDC

USDC.E

Sep '24

0xe413…d432

~Long-active0x3814…a694 VERIFY

$75.0K USDC

USDC

—

0x3814…a694

0x27bb…6dE8 VERIFY

$78 USDC

USDC.E

Sep '24

0x27bb…6dE8

~Long-active0x6ac2…9c60 VERIFY

$100.0K USDC

USDC

—

0x6ac2…9c60

0x9EB7…C605 VERIFY

$64 USDC

USDC.E

Sep '24

0x9EB7…C605

~Long-active0x9255…b249 VERIFY

$49.4K USDC

USDC

—

0x9255…b249

0x1F1E…C9Cb VERIFY

$39 USDC

USDC.E

Sep '24

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xaD43…3dCE VERIFY

$27 USDC

USDC.E

Sep '24

0xaD43…3dCE

~1,217 txs (very active)0xd6d7…3a2d VERIFY

$100.0K USDC

USDC

—

0xd6d7…3a2d

0xc815…957c VERIFY

$13 USDC

USDC.E

Sep '24

0xc815…957c

~Long-active0x3d92…4d4d VERIFY

$2.0K USDC

USDC

—

0x3d92…4d4d

0x140a…4B16 VERIFY

$7 USDC

USDC.E

Sep '24

0x140a…4B16

~Long-active0x0473…d69a VERIFY

$75.0K USDC

USDC

—

0x0473…d69a

0xCddf…C81b VERIFY

$6 USDC

USDC.E

Sep '24

0xCddf…C81b

~Long-active0xeb1c…ceb8 VERIFY

$80.0K USDC

USDC

—

0xeb1c…ceb8

0xa5cA…f039 VERIFY

$6 USDC

USDC.E

Sep '24

0xa5cA…f039

~Long-active0x4a5c…bcf0 VERIFY

$259 USDC

USDC

—

0x4a5c…bcf0

0x4E56…2F3b VERIFY

$4 USDC

USDC.E

Sep '24

0x4E56…2F3b

0x28a4…4082 VERIFY

$92.0K USDC

USDC

—

0x28a4…4082

0x7b3E…e36c VERIFY

$4 USDC

USDC.E

Sep '24

0x7b3E…e36c

0x0568…c456 VERIFY

$3 USDC

USDC

—

0x0568…c456

0x60e2…4A5f VERIFY

$2 USDC

USDC.E

Sep '24

0x60e2…4A5f

0x90b0…5f7b VERIFY

$0 USDC

USDC

—

0x90b0…5f7b

0xd598…3429 VERIFY

$2 USDC

USDC.E

Sep '24

0xd598…3429

0xd6c3…00f2 VERIFY

$10 USDC

USDC

—

0xd6c3…00f2

0x853E…670d VERIFY

$2 USDC

USDC.E

Sep '24

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xF6a6…B498 VERIFY

$2 USDC

USDC.E

Sep '24

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x5937…F439 VERIFY

$2 USDC

USDC.E

Sep '24

0x5937…F439

0x6fac…4eed VERIFY

$0 USDC

USDC

—

0x6fac…4eed

0x8da3…5AC3 VERIFY

$2 USDC

USDC.E

Sep '24

0x8da3…5AC3

0x1312…29a3 VERIFY

$30 USDC

USDC

—

0x1312…29a3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET