0x33DF…3Eab | PolyVerify Wallet Intelligence

SNAPSHOT · 19h OLD

WALLET FORENSICS · 0x33DF…3Eab

0x33DF8400B73136c3eD3D658a4384353f5d903Eab

CREATED 1257d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1257d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xEd9e…9642 VERIFY

$251 USDC

USDC

Aug '24

0xEd9e…9642

~Long-active0x47fc…ef75 VERIFY

$10 USDC

USDC

—

0x47fc…ef75

0x7EF2…a8aC VERIFY

$210 USDC

USDC.E

Nov '23

0x7EF2…a8aC

0x2360…19cA VERIFY

$204 USDC

USDC.E

Mar '25

0x2360…19cA

0x7081…7d7E VERIFY

$128 USDC

USDC.E

Feb '24

0x7081…7d7E

~Long-active0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

0x20AE…32b4 VERIFY

$88 USDC

USDC.E

Mar '25

0x20AE…32b4

LI.FI Diamond0x1231…4eae VERIFY

$4 USDC

USDC

—

0x1231…4eae

0x66a7…992c VERIFY

$85 USDC

USDC.E

Mar '25

0x66a7…992c

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$42 USDC

USDC.E

Feb '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x8EA0…3F7A VERIFY

$30 USDC

USDC

Feb '24

0x8EA0…3F7A

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$1.0K USDC

USDC

—

0xe780…e245

0xF6Df…3C84 VERIFY

$23 USDC

USDC.E

Mar '25

0xF6Df…3C84

0xa260…7978 VERIFY

$21 USDC

USDC.E

Mar '24

0xa260…7978

0x1e82…1201 VERIFY

$16 USDC

USDC

—

0x1e82…1201

0x0453…0594 VERIFY

$15 USDC

USDC.E

Jan '25

0x0453…0594

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$12 USDC

USDC

—

0xa736…6320

Socket0x3a23…97a5 VERIFY

$13 USDC

USDC

Feb '24

0x3a23…97a5

0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0xea3C…d058 VERIFY

$13 USDC

USDC.E

Mar '25

0xea3C…d058

0x9877…dca8 VERIFY

$10 USDC

USDC

—

0x9877…dca8

0x1E82…1201 VERIFY

$6 USDC

USDC.E

Feb '24

0x1E82…1201

0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

0x1216…bf7C VERIFY

$4 USDC

USDC.E

Mar '25

0x1216…bf7C

0x24E1…dBF9 VERIFY

$3 USDC

USDC.E

Mar '25

0x24E1…dBF9

0x6090…d113 VERIFY

$4 USDC

USDC

—

0x6090…d113

0x1fd5…5f58 VERIFY

$3 USDC

USDC.E

Mar '25

0x1fd5…5f58

0x9D62…3e7c VERIFY

$2 USDC

USDC.E

Mar '25

0x9D62…3e7c

0x81ab…0c8e VERIFY

$5 USDC

USDC

—

0x81ab…0c8e

0x1De7…C40B VERIFY

$1 USDC

USDC.E

Mar '25

0x1De7…C40B

0xe0ce…93Dc VERIFY

$1 USDC

USDC.E

Feb '24

0xe0ce…93Dc

0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1 USDC

USDC.E

Jan '26

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x1238…7915 VERIFY

$0 USDC

USDC

Mar '25

0x1238…7915

0x0fad…d911 VERIFY

$0 USDC

USDC

—

0x0fad…d911

0x9160…C499 VERIFY

—

USDC

Dec '25

0x9160…C499

0x63DF…Ffc4 VERIFY

—

USDC

Dec '25

0x63DF…Ffc4

0xA082…cAC9 VERIFY

—

USDC

Feb '24

0xA082…cAC9

0x6172…8FF9 VERIFY

—

USDC

Feb '24

0x6172…8FF9

Binance0xe780…e245 VERIFY

—

USDC

Jan '23

0xe780…e245

0xa082…cAc9 VERIFY

—

USDC

Feb '24

0xa082…cAc9

0x6172…bAF9 VERIFY

—

USDC

Feb '24

0x6172…bAF9

0xeDC3…36b9 VERIFY

—

USDC

Feb '24

0xeDC3…36b9

0x601C…4FBB VERIFY

—

USDC

Jan '24

0x601C…4FBB

0x4e66…6eB6 VERIFY

—

USDC

Jan '23

0x4e66…6eB6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET