0x34D1…0E0D | PolyVerify Wallet Intelligence

SNAPSHOT · 21d OLD

WALLET FORENSICS · 0x34D1…0E0D

0x34D1481E0ed5f956280446C0CE3222D66E8e0E0D

CREATED 1318d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1318d

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.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$130 USDC

USDC.E

Apr '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x1EB6…001F VERIFY

$111 USDC

USDC.E

Jan '24

0x1EB6…001F

0xeEee…cDD5 VERIFY

$109 USDC

USDC.E

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x6946…a22d VERIFY

$2 USDC

USDC.E

Nov '23

0x6946…a22d

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1 USDC

USDC

Oct '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Binance0xe780…e245 VERIFY

—

USDC

Nov '22

0xe780…e245

Binance0x2902…Cb88 VERIFY

—

USDC

Jul '23

0x2902…Cb88

Binance0x0824…08DA VERIFY

—

USDC

Apr '23

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET