0x33D5…FD83 | PolyVerify Wallet Intelligence

SNAPSHOT · 12h OLD

WALLET FORENSICS · 0x33D5…FD83

0x33D5326d4621d6D0535E28c034406316b666FD83

CREATED 1356d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1356d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6E685A45Db4d97BA160FA067cB81b40Dfed47245

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$2.6K USDC

USDC.E

Oct '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x24B2…E245 VERIFY

$1.2K USDC

USDC.E

Nov '22

0x24B2…E245

~179 txs0xdafb…f4c3 VERIFY

$15.0K USDC

USDC

—

0xdafb…f4c3

0xE488…bE79 VERIFY

$1.2K USDC

USDC.E

Nov '22

0xE488…bE79

~179 txs0xdafb…f4c3 VERIFY

$50.0K USDC

USDC

—

0xdafb…f4c3

0x6E68…7245 VERIFY

$200 USDC

USDC.E

Sep '22

0x6E68…7245

0xA374…6d32 VERIFY

$2 USDC

USDC.E

Nov '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Binance0x0824…08DA VERIFY

—

USDC

Nov '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET