0x3386…48d9 | PolyVerify Wallet Intelligence

SNAPSHOT · 40d OLD

WALLET FORENSICS · 0x3386…48d9

0x33868EA4f04b58AaB512e478bB6F29cad48B48d9

CREATED 925d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE925d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xeEeeb52E36c78b153caaB2761c369a50b066cDD5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xeEee…cDD5 VERIFY

$14.6K USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

Bybit0xf89d…aA40 VERIFY

$14.0K USDC

USDC

Feb '24

0xf89d…aA40

Disperse.app0xD152…2150 VERIFY

$1 USDC

USDC.E

Jun '24

0xD152…2150

0xa634…c00A VERIFY

$0 USDC

USDC

Feb '24

0xa634…c00A

~Long-active0x09c8…3055 VERIFY

$0 USDC

USDC

—

0x09c8…3055

0x0000…3fc9 VERIFY

—

USDC

Feb '24

0x0000…3fc9

0x0000…1Cc9 VERIFY

—

USDC

Feb '24

0x0000…1Cc9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET