0x3238…f476 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x3238…f476

0x323879aB353D35a333cc42431A86E2659E42f476

CREATED 1729d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1729d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7081A38158BD050Ae4a86e38E0225Bc281887d7E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x7081…7d7E VERIFY

$11 USDC

USDC.E

May '23

0x7081…7d7E

~Long-active0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

LayerZero0x4888…5eC6 VERIFY

$5 USDC

USDC.E

May '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0x93e1…377B VERIFY

$1 USDC

USDC.E

May '24

0x93e1…377B

~Long-active0x9ac5…1c84 VERIFY

$11 USDC

USDC

—

0x9ac5…1c84

0xDD13…e367 VERIFY

$0 USDC

USDC.E

Jul '23

0xDD13…e367

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC.E

Jul '23

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

Binance0x505e…8fD9 VERIFY

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USDC

May '23

0x505e…8fD9

Binance0x2902…Cb88 VERIFY

—

USDC

Dec '23

0x2902…Cb88

Binance0x0824…08DA VERIFY

—

USDC

May '23

0x0824…08DA

MEXC0x51E3…75E0 VERIFY

—

USDC

Dec '23

0x51E3…75E0

0x53Da…6C32 VERIFY

—

USDC

Jan '23

0x53Da…6C32

Binance0xe780…e245 VERIFY

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USDC

Jan '23

0xe780…e245

0x0D07…92Fe VERIFY

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USDC

Sep '21

0x0D07…92Fe

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET