0x3218…24a6 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x3218…24a6

0x3218b340C23545A42d20Bd730e512ee73a2224a6

CREATED 1446d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1446d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x45dD…0608 VERIFY

$4.6M USDC

USDC.E

Aug '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x73CF…6cBD VERIFY

$580.9K USDC

USDC.E

Sep '22

0x73CF…6cBD

~Long-active0x1979…1074 VERIFY

$1 USDC

USDC

—

0x1979…1074

Uniswap0x68b3…Fc45 VERIFY

$571.6K USDC

USDC.E

Aug '22

0x68b3…Fc45

~Contract0x88f3…57d6 VERIFY

$3 USDC

USDC

—

0x88f3…57d6

Uniswap0xC364…FE88 VERIFY

$480.5K USDC

USDC.E

Aug '22

0xC364…FE88

0x625E…b4cD VERIFY

$305.2K USDC

USDC.E

Nov '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xA374…6d32 VERIFY

$186.4K USDC

USDC.E

Aug '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xd69b…Be51 VERIFY

$109.4K USDC

USDC.E

Aug '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x0e44…8c10 VERIFY

$75.9K USDC

USDC.E

Aug '22

0x0e44…8c10

0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0x690B…5350 VERIFY

$52.8K USDC

USDC.E

Aug '22

0x690B…5350

@jackhammer1230xa63d…770a VERIFY

$10 USDC

USDC

—

0xa63d…770a

0x8AB4…6790 VERIFY

$47.7K USDC

USDC.E

Aug '22

0x8AB4…6790

0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

0xeEF1…03c8 VERIFY

$42.9K USDC

USDC.E

Aug '22

0xeEF1…03c8

0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x847b…0Ee5 VERIFY

$42.7K USDC

USDC.E

Aug '22

0x847b…0Ee5

0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0x384c…D724 VERIFY

$35.6K USDC

USDC.E

Aug '22

0x384c…D724

@jackhammer1230xa63d…770a VERIFY

$5 USDC

USDC

—

0xa63d…770a

0xDaC8…255D VERIFY

$21.7K USDC

USDC.E

Aug '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x8C26…cD3C VERIFY

$18.2K USDC

USDC.E

Aug '22

0x8C26…cD3C

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

Crypto.com0xfa0b…81b9 VERIFY

$14.2K USDC

USDC.E

Aug '22

0xfa0b…81b9

0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x0a63…cc45 VERIFY

$12.0K USDC

USDC.E

Nov '22

0x0a63…cc45

0xd4a3…46d8 VERIFY

$239.1K USDC

USDC

—

0xd4a3…46d8

0xb965…273b VERIFY

$10.0K USDC

USDC.E

Aug '22

0xb965…273b

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

Synapse Protocol0x8F5B…1280 VERIFY

$8.4K USDC

USDC.E

Aug '22

0x8F5B…1280

0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x1aEc…4172 VERIFY

$8.3K USDC

USDC.E

Aug '22

0x1aEc…4172

@jackhammer1230xa63d…770a VERIFY

$2.3K USDC

USDC

—

0xa63d…770a

0x67a4…55D1 VERIFY

$5.1K USDC

USDC.E

Aug '22

0x67a4…55D1

@jackhammer1230xa63d…770a VERIFY

$10 USDC

USDC

—

0xa63d…770a

0x51aB…1a17 VERIFY

$3.7K USDC

USDC.E

Aug '22

0x51aB…1a17

0x88f3…57d6 VERIFY

$781 USDC

USDC.E

Oct '22

0x88f3…57d6

0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0x1F60…1997 VERIFY

$124 USDC

USDC.E

Sep '22

0x1F60…1997

0x027a…0208 VERIFY

$1.0M USDC

USDC

—

0x027a…0208

0x5645…a8Cf VERIFY

$10 USDC

USDC.E

Sep '22

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x97E1…109c VERIFY

—

USDC

Jul '23

0x97E1…109c

~Contract0xa374…6d32 VERIFY

$400 USDC

USDC

—

0xa374…6d32

0x97e1…109C VERIFY

—

USDC

Dec '22

0x97e1…109C

0x9AC5…1C84 VERIFY

—

USDC

Oct '22

0x9AC5…1C84

0x2e5A…A55e VERIFY

—

USDC

Aug '22

0x2e5A…A55e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET