0x3091…1288 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x3091…1288

0x3091676fc7D15d9672A6A837669D26629B791288

CREATED 1819d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1819d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$366 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x6405…1a0d VERIFY

$301 USDC

USDC.E

Jun '21

0x6405…1a0d

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

0x1456…8787 VERIFY

$212 USDC

USDC.E

Jun '21

0x1456…8787

~Long-active0x0000…019b VERIFY

$0 USDC

USDC

—

0x0000…019b

0x0Df9…b033 VERIFY

$204 USDC

USDC.E

Jun '21

0x0Df9…b033

~Long-active0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x3351…eBE5 VERIFY

$76 USDC

USDC.E

Jul '21

0x3351…eBE5

~Long-active0xda10…20db VERIFY

$25.0K USDC

USDC

—

0xda10…20db

0x37d5…366b VERIFY

$52 USDC

USDC.E

Jun '21

0x37d5…366b

~Long-active0x0a52…95a8 VERIFY

$50 USDC

USDC

—

0x0a52…95a8

0xf04a…6Bdd VERIFY

$12 USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xcd35…e858 VERIFY

$2 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET