0x3395…3D2f | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x3395…3D2f

0x33951764757dD97A40ec3971599889E90bff3D2f

CREATED 1721d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1721d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x34965ba0ac2451A34a0471F04CCa3F990b8dea27

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x81A3…4dBd VERIFY

$7.3K USDC

USDC.E

Sep '22

0x81A3…4dBd

~Long-active0x59fa…ea19 VERIFY

$1 USDC

USDC

—

0x59fa…ea19

MetaMask0xc590…c02b VERIFY

$2.3K USDC

USDC.E

Nov '22

0xc590…c02b

Crypto.com0xfa0b…81b9 VERIFY

$2.2K USDC

USDC.E

Nov '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

MoonPay0x151B…e96D VERIFY

$1.9K USDC

USDC.E

Mar '23

0x151B…e96D

~Long-active0x1edb…8e02 VERIFY

$60.0K USDC

USDC

—

0x1edb…8e02

0xC2C8…84C6 VERIFY

$1.7K USDC

USDC.E

Dec '21

0xC2C8…84C6

~Long-active0x3095…1da9 VERIFY

$200.0K USDC

USDC

—

0x3095…1da9

MoonPay0x8216…4FD7 VERIFY

$1.6K USDC

USDC.E

Mar '23

0x8216…4FD7

~Long-active0x1edb…8e02 VERIFY

$59.1K USDC

USDC

—

0x1edb…8e02

Binance0xe780…e245 VERIFY

$1.5K USDC

USDC.E

Sep '21

0xe780…e245

Uniswap0x1095…9223 VERIFY

$1.3K USDC

USDC

Oct '25

0x1095…9223

0xD57E…003d VERIFY

$1.2K USDC

USDC

Oct '25

0xD57E…003d

~Long-active0xaf56…5082 VERIFY

$50 USDC

USDC

—

0xaf56…5082

0x5b13…a659 VERIFY

$1.2K USDC

USDC.E

Nov '22

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x3496…ea27 VERIFY

$843 USDC

USDC.E

Nov '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xA5A4…d691 VERIFY

$528 USDC

USDC

Oct '25

0xA5A4…d691

~Long-active0x28c7…2591 VERIFY

$17.3K USDC

USDC

—

0x28c7…2591

OKX0x0695…bb0B VERIFY

$451 USDC

USDC.E

Mar '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

LiFi0x1231…4EaE VERIFY

$341 USDC

USDC.E

Nov '23

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x853E…670d VERIFY

$318 USDC

USDC.E

Mar '23

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x4B1F…0001 VERIFY

$175 USDC

USDC.E

Dec '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0xcFC4…DD5a VERIFY

$93 USDC

USDC.E

Mar '23

0xcFC4…DD5a

~59 txs0x6c67…535a VERIFY

$51.0K USDC

USDC

—

0x6c67…535a

0x4a32…C5E3 VERIFY

$30 USDC

USDC.E

Dec '21

0x4a32…C5E3

~Long-active0xf640…631c VERIFY

$150.0K USDC

USDC

—

0xf640…631c

0x22F6…ec0d VERIFY

—

USDC

Mar '23

0x22F6…ec0d

Coinbase0xC070…7b11 VERIFY

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USDC

Jul '22

0xC070…7b11

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

0x8646…127A VERIFY

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USDC

Jan '24

0x8646…127A

Binance0x2902…Cb88 VERIFY

—

USDC

Jan '24

0x2902…Cb88

0x063e…CFFf VERIFY

—

USDC

Nov '23

0x063e…CFFf

~Long-active0xed50…8f4a VERIFY

$30 USDC

USDC

—

0xed50…8f4a

0x2312…D7e2 VERIFY

—

USDC

Dec '21

0x2312…D7e2

0xd16c…e5f5 VERIFY

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USDC

Oct '21

0xd16c…e5f5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET