0x3485…E1EB | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x3485…E1EB

0x348556f31e9356493cC1eB699560B919cf49E1EB

CREATED 1721d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1721d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBB0dbC0e2B6fBeF902BC046ECFC2D664658BaafC

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xBB0d…aafC VERIFY

$394 USDC

USDC.E

Sep '21

0xBB0d…aafC

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0x79A7…85B9 VERIFY

$258 USDC

USDC.E

Sep '21

0x79A7…85B9

~Long-active0x0f03…a85e VERIFY

$73 USDC

USDC

—

0x0f03…a85e

0x723e…CFc8 VERIFY

$112 USDC

USDC.E

Sep '21

0x723e…CFc8

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0xb0fC…DE27 VERIFY

$102 USDC

USDC.E

Sep '21

0xb0fC…DE27

~Long-active0xa889…d2e9 VERIFY

$83 USDC

USDC

—

0xa889…d2e9

0x9055…98Fc VERIFY

$50 USDC

USDC.E

Sep '21

0x9055…98Fc

Binance0xe780…e245 VERIFY

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USDC

Sep '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET