0x3377…16a1 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x3377…16a1

0x337773BcED5ED642fc386DE5C5d25B63E90f16a1

CREATED 1836d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1836d

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

0xBCA1…F1e2 VERIFY

$98 USDC

USDC.E

Jun '21

0xBCA1…F1e2

~Long-active0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

0xbC44…b9c2 VERIFY

$94 USDC

USDC.E

Jun '21

0xbC44…b9c2

0x3e9f…743C VERIFY

$87 USDC

USDC.E

Jun '21

0x3e9f…743C

0x2DC1…01B4 VERIFY

$84 USDC

USDC.E

Jul '21

0x2DC1…01B4

~Long-active0xd47a…dccd VERIFY

$1 USDC

USDC

—

0xd47a…dccd

0x2cF7…a728 VERIFY

$10 USDC

USDC.E

Jul '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xe9DA…EF8D VERIFY

$0 USDC

USDC.E

Aug '22

0xe9DA…EF8D

~Long-active0xa5bb…661d VERIFY

$500 USDC

USDC

—

0xa5bb…661d

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