0x3293…7f65 | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0x3293…7f65

0x3293451bEeA4440d8c3ddCb49EB478A7dc567f65

CREATED 900d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE900d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4C42DfDBb8Ad654b42F66E0bD4dbdC71B52EB0A6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x428A…C010 VERIFY

$559 USDC

USDC

May '24

0x428A…C010

0x816f…67e9 VERIFY

$557 USDC

USDC

May '24

0x816f…67e9

0x4C42…B0A6 VERIFY

$518 USDC

USDC

Jan '24

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0xeEee…cDD5 VERIFY

$501 USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

LiFi0x1231…4EaE VERIFY

$54 USDC

USDC

Feb '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

Uniswap0xD36e…a418 VERIFY

$20 USDC

USDC

Mar '25

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

Disperse.app0xD152…2150 VERIFY

$0 USDC

USDC.E

Jun '24

0xD152…2150

Bybit0xf89d…aA40 VERIFY

—

USDC

Jan '24

0xf89d…aA40

0x499E…5D7a VERIFY

—

USDC

Feb '24

0x499E…5D7a

0xd482…DD59 VERIFY

—

USDC

Feb '24

0xd482…DD59

0xD482…C159 VERIFY

—

USDC

Feb '24

0xD482…C159

Binance0xe780…e245 VERIFY

—

USDC

Feb '24

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET