0x33B2…2784 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x33B2…2784

0x33B2A0295A48cac80DD6bA59c6880DCB1a9D2784

CREATED 2095d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2095d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$89.2K USDC

USDC.E

Feb '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x7295…9925 VERIFY

$83.2K USDC

USDC.E

Mar '21

0x7295…9925

~Long-active0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0x1F1E…C9Cb VERIFY

$61.7K USDC

USDC.E

Oct '20

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x096C…82f4 VERIFY

$28.7K USDC

USDC.E

Jan '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x3496…ea27 VERIFY

$18.9K USDC

USDC.E

Jan '23

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$18.8K USDC

USDC.E

Feb '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Aave v2 LendingPool0x1a13…8b7F VERIFY

$16.1K USDC

USDC.E

Oct '22

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x45dD…0608 VERIFY

$14.8K USDC

USDC.E

Jun '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xfef1…73db VERIFY

$9.0K USDC

USDC.E

Feb '21

0xfef1…73db

~748 txs0x33b2…2784 VERIFY

$10.0K USDC

USDC

—

0x33b2…2784

0x4dEb…28b8 VERIFY

$7.6K USDC

USDC.E

Jan '22

0x4dEb…28b8

~Long-active0xb11f…f3ec VERIFY

$300.0K USDC

USDC

—

0xb11f…f3ec

Balancer0xBA12…F2C8 VERIFY

$6.5K USDC

USDC.E

Mar '23

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x75eE…2e41 VERIFY

$3.6K USDC

USDC.E

Nov '20

0x75eE…2e41

0x0749…423f VERIFY

$27 USDC

USDC

—

0x0749…423f

0x1a08…B95e VERIFY

$3.2K USDC

USDC.E

Dec '23

0x1a08…B95e

0xfd5b…2376 VERIFY

$42 USDC

USDC

—

0xfd5b…2376

0x6e7a…4827 VERIFY

$2.8K USDC

USDC.E

May '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x2cF7…a728 VERIFY

$1.9K USDC

USDC.E

Nov '20

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x2513…5b4A VERIFY

$1.6K USDC

USDC.E

Nov '23

0x2513…5b4A

Paraswap V5 Router0xdef1…ee57 VERIFY

$88 USDC

USDC

—

0xdef1…ee57

0x0319…3367 VERIFY

$1.5K USDC

USDC.E

Mar '23

0x0319…3367

0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0xf04a…6Bdd VERIFY

$1.5K USDC

USDC.E

Dec '20

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x1b05…960C VERIFY

$1.1K USDC

USDC.E

Nov '23

0x1b05…960C

@jiro0x4bb4…a0a0 VERIFY

$20 USDC

USDC

—

0x4bb4…a0a0

0xA374…6d32 VERIFY

$960 USDC

USDC.E

Nov '23

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xeEF1…03c8 VERIFY

$464 USDC

USDC.E

Nov '23

0xeEF1…03c8

0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0xcd35…e858 VERIFY

$375 USDC

USDC.E

Mar '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x7Bb0…Cb11 VERIFY

$0 USDC

USDC.E

Jan '24

0x7Bb0…Cb11

0x6fF2…cb11 VERIFY

$0 USDC

USDC.E

Jan '24

0x6fF2…cb11

0x7cEA…092E VERIFY

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USDC

Oct '20

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET