0x3328…AD0d | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x3328…AD0d

0x33285AEE0984eCb348D6eF3D78c4841ae441AD0d

CREATED 1837d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1837d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBCA17c85F7E965ae6f5D05769D300e59221CF1e2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x97B4…198e VERIFY

$435 USDC

USDC.E

Aug '21

0x97B4…198e

2

~Long-active0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

1

0x85dE…3b2d VERIFY

$370 USDC

USDC.E

Jun '21

0x85dE…3b2d

2

0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

1

0xBCA1…F1e2 VERIFY

$362 USDC

USDC.E

Jun '21

0xBCA1…F1e2

2

0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

1

0x2cF7…a728 VERIFY

$237 USDC

USDC.E

Aug '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x7018…D255 VERIFY

$222 USDC

USDC.E

Aug '21

0x7018…D255

2

0xd69d…c30e VERIFY

$945.0K USDC

USDC

—

0xd69d…c30e

1

0x95D7…9d68 VERIFY

$206 USDC

USDC.E

Aug '21

0x95D7…9d68

2

0xd69d…c30e VERIFY

$25.0K USDC

USDC

—

0xd69d…c30e

1

0x7D51…Deec VERIFY

$199 USDC

USDC.E

Aug '21

0x7D51…Deec

2

0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

1

QuickSwap0xa5E0…78ff VERIFY

$160 USDC

USDC.E

Jul '21

0xa5E0…78ff

1

0x4c38…49B0 VERIFY

$46 USDC

USDC.E

Aug '21

0x4c38…49B0

2

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

1

0x1F1E…C9Cb VERIFY

$31 USDC

USDC.E

Aug '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0xaD43…3dCE VERIFY

$16 USDC

USDC.E

Sep '21

0xaD43…3dCE

2

0xd6d7…3a2d VERIFY

$100.0K USDC

USDC

—

0xd6d7…3a2d

1

0x87d6…FdDa VERIFY

$13 USDC

USDC.E

Aug '21

0x87d6…FdDa

2

0x3d31…f3d7 VERIFY

$96.5K USDC

USDC

—

0x3d31…f3d7

1

0x4Cd2…89dF VERIFY

$12 USDC

USDC.E

Aug '21

0x4Cd2…89dF

2

0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

1

0x6e7a…4827 VERIFY

$6 USDC

USDC.E

Aug '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x8496…0F68 VERIFY

$2 USDC

USDC.E

Aug '21

0x8496…0F68

2

0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

1

0xC817…3B23 VERIFY

$2 USDC

USDC.E

Aug '21

0xC817…3B23

2

0xcd4d…e1c1 VERIFY

$5 USDC

USDC

—

0xcd4d…e1c1

1

0x2905…33d2 VERIFY

$1 USDC

USDC.E

Aug '21

0x2905…33d2

2

0x842e…baa8 VERIFY

$0 USDC

USDC

—

0x842e…baa8

1

0x1605…4daD VERIFY

$1 USDC

USDC.E

Sep '21

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

0x8A4C…1EBc VERIFY

$1 USDC

USDC.E

Aug '21

0x8A4C…1EBc

2

~Long-active0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

1

0x853E…670d VERIFY

$1 USDC

USDC.E

Aug '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x3904…1b1B VERIFY

$0 USDC

USDC.E

Aug '21

0x3904…1b1B

2

0xd69d…c30e VERIFY

$945.0K USDC

USDC

—

0xd69d…c30e

1

0x273c…5352 VERIFY

$0 USDC

USDC.E

Aug '21

0x273c…5352

2

0x2167…d032 VERIFY

$88 USDC

USDC

—

0x2167…d032

1

0xA4Bd…F1eF VERIFY

—

USDC

Jul '21

0xA4Bd…F1eF

1

0x3B03…21A8 VERIFY

—

USDC

Jul '21

0x3B03…21A8

1

0x243a…497e VERIFY

—

USDC

Aug '21

0x243a…497e

1

0xd011…3f60 VERIFY

—

USDC

Aug '21

0xd011…3f60

1

0xC491…681E VERIFY

—

USDC

Aug '21

0xC491…681E

1

0x75B1…BEDc VERIFY

—

USDC

Aug '21

0x75B1…BEDc

1

0xCBf4…595E VERIFY

—

USDC

Aug '21

0xCBf4…595E

1

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

1

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

1

0x8C5a…aE7E VERIFY

—

USDC

Jun '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET