0x31d4…fa18 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x31d4…fa18

0x31d4931b003E3d828076aAb769A036CDCe8bfa18

CREATED 1670d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1670d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x413226Da061Ae954bDFCee5D652fB534082dECE4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Balancer0xBA12…F2C8 VERIFY

$4.7K USDC

USDC.E

Apr '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xdB11…3705 VERIFY

$1.4K USDC

USDC.E

Feb '22

0xdB11…3705

~6,934 txs (very active)0xf8cd…10c2 VERIFY

$800 USDC

USDC

—

0xf8cd…10c2

MetaMask0xc590…c02b VERIFY

$1.0K USDC

USDC.E

Apr '23

0xc590…c02b

0x45dD…0608 VERIFY

$995 USDC

USDC.E

Mar '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xaaE1…B898 VERIFY

$871 USDC

USDC.E

Mar '22

0xaaE1…B898

~936 txs0x4461…56fd VERIFY

$10.0K USDC

USDC

—

0x4461…56fd

0x4132…ECE4 VERIFY

$678 USDC

USDC.E

Feb '22

0x4132…ECE4

~Long-active0x0000…87e1 VERIFY

$9 USDC

USDC

—

0x0000…87e1

0xB6e5…0FcB VERIFY

$400 USDC

USDC

Feb '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x80AC…2E7c VERIFY

$390 USDC

USDC.E

Jan '24

0x80AC…2E7c

Kyber Network0x6131…37b5 VERIFY

$260 USDC

USDC

Mar '24

0x6131…37b5

~Long-active0x1d57…37fd VERIFY

$10 USDC

USDC

—

0x1d57…37fd

0x5645…a8Cf VERIFY

$85 USDC

USDC.E

Nov '22

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x5023…3B8c VERIFY

$51 USDC

USDC.E

Oct '22

0x5023…3B8c

~Long-active0x31d4…fa18 VERIFY

$55 USDC

USDC

—

0x31d4…fa18

Uniswap0xD36e…a418 VERIFY

$50 USDC

USDC

May '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xA374…6d32 VERIFY

$50 USDC

USDC.E

May '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Uniswap0xec7B…Fda2 VERIFY

$47 USDC

USDC

May '24

0xec7B…Fda2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0xC31d…939c VERIFY

$42 USDC

USDC.E

Feb '24

0xC31d…939c

~Long-active0x8c80…8a8f VERIFY

$5 USDC

USDC

—

0x8c80…8a8f

0x1569…a37d VERIFY

$29 USDC

USDC.E

Jun '22

0x1569…a37d

@luxon0x53e5…9f94 VERIFY

$3 USDC

USDC

—

0x53e5…9f94

0xB26d…EcC3 VERIFY

$7 USDC

USDC.E

Apr '22

0xB26d…EcC3

~12,433 txs (very active)0x9deb…48f5 VERIFY

$421 USDC

USDC

—

0x9deb…48f5

0x494B…96DE VERIFY

$0 USDC

USDC

Mar '24

0x494B…96DE

~Long-active0xc2c4…8011 VERIFY

$0 USDC

USDC

—

0xc2c4…8011

0x7afa…6AA0 VERIFY

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USDC

Nov '21

0x7afa…6AA0

~Long-active0x840e…39c1 VERIFY

$50 USDC

USDC

—

0x840e…39c1

0x29a0…96de VERIFY

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USDC

Jun '24

0x29a0…96de

~Long-active0x31d4…fa18 VERIFY

$90 USDC

USDC

—

0x31d4…fa18

0x29a0…3cde VERIFY

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USDC

Feb '24

0x29a0…3cde

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET