0x3328…E306 | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0x3328…E306

0x3328CaBCA36c5ad7a1C5f4134f579c965A75E306

CREATED 1049d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1049d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1386184BA1cf7498720b1046270e149Ec9Bd72Fc

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1386…72Fc VERIFY

$501 USDC

USDC

Dec '23

0x1386…72Fc

0x4888…5ec6 VERIFY

$0 USDC

USDC

—

0x4888…5ec6

0xeEee…cDD5 VERIFY

$500 USDC

USDC

Dec '23

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

Disperse.app0xD152…2150 VERIFY

$100 USDC

USDC

May '24

0xD152…2150

0x816f…67e9 VERIFY

$99 USDC

USDC

May '24

0x816f…67e9

0x120B…2Fd9 VERIFY

$0 USDC

USDC

May '24

0x120B…2Fd9

~Long-active0x8ae9…e54a VERIFY

$798 USDC

USDC

—

0x8ae9…e54a

0xDF67…658F VERIFY

—

USDC

Aug '23

0xDF67…658F

0x120b…2FD9 VERIFY

—

USDC

Jul '23

0x120b…2FD9

0xc590…c02b VERIFY

$198 USDC

USDC

—

0xc590…c02b

0x2467…e91e VERIFY

—

USDC

Jul '23

0x2467…e91e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET