0x3197…Bd84 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x3197…Bd84

0x3197d961E9c3f6c2B98EfF597C23D18277cEBd84

CREATED 1065d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1065d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x88f3C15523544835fF6c738DDb30995339AD57d6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x41d3…87B3 VERIFY

$142 USDC

USDC.E

Jan '24

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0xeEee…cDD5 VERIFY

$102 USDC

USDC.E

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x1205…1fe1 VERIFY

$53 USDC

USDC.E

Jul '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x428A…C010 VERIFY

$35 USDC

USDC

Jun '24

0x428A…C010

0x816f…67e9 VERIFY

$33 USDC

USDC

Jun '24

0x816f…67e9

0x88f3…57d6 VERIFY

$32 USDC

USDC.E

Jul '23

0x88f3…57d6

~Long-active0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

Uniswap0x6437…55B4 VERIFY

$27 USDC

USDC

Feb '24

0x6437…55B4

0x3Fa1…cd80 VERIFY

$18 USDC

USDC.E

Jul '23

0x3Fa1…cd80

@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185 VERIFY

$10 USDC

USDC

—

0xfda4…0185

Socket0x3a23…97a5 VERIFY

$1 USDC

USDC.E

May '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

Disperse.app0xD152…2150 VERIFY

$1 USDC

USDC.E

Jun '24

0xD152…2150

Binance0x0824…08DA VERIFY

—

USDC

Jul '23

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET