0x342D…7242 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x342D…7242

0x342D2B5B81aE0c9caC14Bc2AdDd04d24AA6C7242

CREATED 1391d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1391d

ALL-TIME PNL—

WIN RATE—

MARKETS—

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

QuickSwap0x7B92…a710 VERIFY

$548 USDC

USDC.E

Oct '24

0x7B92…a710

0x8aF8…Bf28 VERIFY

$196 USDC

USDC

Apr '25

0x8aF8…Bf28

0x25aB…48D3 VERIFY

$140 USDC

USDC.E

Nov '22

0x25aB…48D3

0x0F4A…eca3 VERIFY

$105 USDC

USDC

Apr '25

0x0F4A…eca3

0x1205…1fe1 VERIFY

$105 USDC

USDC.E

Oct '22

0x1205…1fe1

0x8C26…cD3C VERIFY

$5 USDC

USDC.E

Dec '24

0x8C26…cD3C

0xcd14…B242 VERIFY

$0 USDC

USDC.E

Oct '24

0xcd14…B242

@leonard6660xD0d8…0dD8 VERIFY

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USDC

Sep '24

0xD0d8…0dD8

OKX0x0695…bb0B VERIFY

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USDC

Feb '24

0x0695…bb0B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET