0x3453…F625 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x3453…F625

0x345343bF44C1661Ff9e6e03423ce6FbB6690F625

CREATED 1124d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1124d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

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

0x428A…C010 VERIFY

$8.5K USDC

USDC.E

Feb '24

0x428A…C010

0x88DC…8a78 VERIFY

$8.0K USDC

USDC.E

Mar '24

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x1205…1fe1 VERIFY

$5.4K USDC

USDC.E

Oct '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

Odos0x4E32…92Bf VERIFY

$4.9K USDC

USDC

Dec '23

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

0xF3f0…E72d VERIFY

$3 USDC

USDC.E

Jan '24

0xF3f0…E72d

Wormhole Core0x5a58…3fde VERIFY

$153 USDC

USDC

—

0x5a58…3fde

0xe611…8EC2 VERIFY

$0 USDC

USDC

Dec '23

0xe611…8EC2

~Long-active0x59f3…3066 VERIFY

$0 USDC

USDC

—

0x59f3…3066

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET