0x3456…0611 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x3456…0611

0x3456E6C4635ab7fC172Aa7134e4D3555eb890611

CREATED 1090d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1090d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x21988C9CFD08db3b5793c2C6782271dC94749251

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$422 USDC

USDC.E

Sep '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x2198…9251 VERIFY

$281 USDC

USDC.E

Sep '23

0x2198…9251

@jiro0x4bb4…a0a0 VERIFY

$10 USDC

USDC

—

0x4bb4…a0a0

0xd2ce…e1e2 VERIFY

$228 USDC

USDC.E

Sep '23

0xd2ce…e1e2

~Contract0xa374…6d32 VERIFY

$403 USDC

USDC

—

0xa374…6d32

0x51C7…2a7F VERIFY

$217 USDC

USDC.E

Sep '23

0x51C7…2a7F

OKX0x0695…bb0B VERIFY

—

USDC

Sep '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

Bybit0xf89d…aA40 VERIFY

—

USDC

Nov '23

0xf89d…aA40

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET