0x3307…664c | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x3307…664c

0x33072b34A26537F64c4f9A96DB35D754a1e8664c

CREATED 1217d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1217d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6081258689a75d253d87cE902A8de3887239Fe80

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Robinhood0x6081…Fe80 VERIFY

$2.2K USDC

USDC.E

Feb '23

0x6081…Fe80

~322 txs0xde82…4dfe VERIFY

$5 USDC

USDC

—

0xde82…4dfe

SushiSwap0xd08b…E77c VERIFY

$810 USDC

USDC.E

Mar '23

0xd08b…E77c

0x1205…1fe1 VERIFY

$2 USDC

USDC

—

0x1205…1fe1

0x8d59…E0e5 VERIFY

$621 USDC

USDC.E

Jun '23

0x8d59…E0e5

~Long-active0x8e9d…330f VERIFY

$20 USDC

USDC

—

0x8e9d…330f

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$573 USDC

USDC.E

Feb '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1inch0x1111…0582 VERIFY

$297 USDC

USDC

Mar '25

0x1111…0582

Coinbase0xCb39…8Bc6 VERIFY

$296 USDC

USDC

Feb '25

0xCb39…8Bc6

Coinbase0x760D…2BfF VERIFY

$143 USDC

USDC

Feb '25

0x760D…2BfF

0x1E82…1201 VERIFY

$124 USDC

USDC

Mar '25

0x1E82…1201

~Long-active0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

0xd69b…Be51 VERIFY

$118 USDC

USDC.E

Jun '23

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xFCf6…Fe81 VERIFY

$100 USDC

USDC

Feb '25

0xFCf6…Fe81

0xA4D8…28D9 VERIFY

$50 USDC

USDC

Mar '25

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0x6b7a…5B00 VERIFY

$44 USDC

USDC.E

Mar '23

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

Coinbase0x9810…7630 VERIFY

$36 USDC

USDC.E

Mar '23

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0x853E…670d VERIFY

$26 USDC

USDC.E

Feb '23

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

Uniswap0xD36e…a418 VERIFY

$24 USDC

USDC

Jun '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

QuickSwap0xa5E0…78ff VERIFY

$20 USDC

USDC.E

Feb '23

0xa5E0…78ff

0xa7Ca…b22A VERIFY

$16 USDC

USDC

Jun '24

0xa7Ca…b22A

0x3496…ea27 VERIFY

$16 USDC

USDC.E

Feb '23

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x0319…3367 VERIFY

$12 USDC

USDC.E

Mar '23

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x3dD4…Ca88 VERIFY

$9 USDC

USDC.E

Jul '24

0x3dD4…Ca88

0x647f…c502 VERIFY

$9 USDC

USDC

—

0x647f…c502

0x504E…59DA VERIFY

$6 USDC

USDC

Jul '24

0x504E…59DA

~Long-active0xf60f…54f1 VERIFY

$53 USDC

USDC

—

0xf60f…54f1

0x45dD…0608 VERIFY

$6 USDC

USDC.E

Mar '25

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x3Fb7…9621 VERIFY

$2 USDC

USDC.E

Mar '23

0x3Fb7…9621

@bppp3330x71e7…6dc5 VERIFY

$0 USDC

USDC

—

0x71e7…6dc5

LiFi0x1231…4EaE VERIFY

$1 USDC

USDC.E

Mar '25

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x8a26…444E VERIFY

$0 USDC

USDC.E

Mar '23

0x8a26…444E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET