0x34Be…d77E | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x34Be…d77E

0x34Be81c329f0164Eb256E8D42Cae15AE324cd77E

CREATED 1626d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1626d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xB46a…EFd9 VERIFY

$3.2K USDC

USDC.E

Jan '22

0xB46a…EFd9

~Long-active0xcfed…483d VERIFY

$100.0K USDC

USDC

—

0xcfed…483d

0xbb3A…A4D2 VERIFY

$2.4K USDC

USDC.E

Dec '21

0xbb3A…A4D2

~Contract0x4a35…3c09 VERIFY

$480 USDC

USDC

—

0x4a35…3c09

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$736 USDC

USDC.E

Jan '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x6e7a…4827 VERIFY

$631 USDC

USDC.E

Dec '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x2cF7…a728 VERIFY

$398 USDC

USDC.E

Jan '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x924c…F869 VERIFY

$0 USDC

USDC.E

Jan '23

0x924c…F869

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x924c…F869 VERIFY

—

USDC

Jan '23

0x924c…F869

0x0D07…92Fe VERIFY

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USDC

Dec '21

0x0D07…92Fe

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET