0x3724…A916 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x3724…A916

0x37246009Aefd8fA71951938BcabDE071938AA916

CREATED 1706d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1706d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x34965ba0ac2451A34a0471F04CCa3F990b8dea27

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3496…ea27 VERIFY

$6.1K USDC

USDC.E

Nov '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2.7K USDC

USDC

Mar '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x6e7a…4827 VERIFY

$1.4K USDC

USDC.E

Dec '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

LiFi0x1231…4EaE VERIFY

$1.0K USDC

USDC

Jun '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x6090…d113 VERIFY

$958 USDC

USDC.E

Feb '22

0x6090…d113

0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x853E…670d VERIFY

$836 USDC

USDC.E

May '22

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xA374…6d32 VERIFY

$510 USDC

USDC.E

Apr '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x1F1E…C9Cb VERIFY

$268 USDC

USDC.E

Dec '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x45dD…0608 VERIFY

$73 USDC

USDC.E

Apr '22

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x8174…e3FD VERIFY

$50 USDC

USDC.E

Feb '22

0x8174…e3FD

0xF6a6…B498 VERIFY

$50 USDC

USDC.E

Dec '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xc475…a412 VERIFY

$46 USDC

USDC.E

Apr '22

0xc475…a412

0x01DE…92Ea VERIFY

$22 USDC

USDC.E

Mar '22

0x01DE…92Ea

0x6F09…Ec71 VERIFY

$16 USDC

USDC.E

Jul '22

0x6F09…Ec71

@0x1aba693fbd9a8d24508ea9ab99a0bf074eaca1ee0x1aba…a1ee VERIFY

$100 USDC

USDC

—

0x1aba…a1ee

0xf04a…6Bdd VERIFY

$15 USDC

USDC.E

May '22

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x7473…4BD2 VERIFY

$14 USDC

USDC.E

Jul '22

0x7473…4BD2

0xbb4e…cdae VERIFY

$22 USDC

USDC

—

0xbb4e…cdae

0xf6b3…D007 VERIFY

$14 USDC

USDC.E

May '22

0xf6b3…D007

MetaMask0xc590…c02b VERIFY

$6 USDC

USDC.E

May '23

0xc590…c02b

0x340C…7A7D VERIFY

$5 USDC

USDC.E

May '22

0x340C…7A7D

0x6134…2f63 VERIFY

$0 USDC

USDC

May '24

0x6134…2f63

0x3724…a916 VERIFY

$506 USDC

USDC

—

0x3724…a916

0xDba9…1b1C VERIFY

$0 USDC

USDC

Apr '24

0xDba9…1b1C

0x3fac…f088 VERIFY

$0 USDC

USDC

—

0x3fac…f088

0xF6da…7bCB VERIFY

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USDC

May '22

0xF6da…7bCB

0x3A28…E108 VERIFY

—

USDC

Apr '22

0x3A28…E108

0x820f…46fB VERIFY

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USDC

Dec '21

0x820f…46fB

Binance0xe780…e245 VERIFY

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USDC

Nov '21

0xe780…e245

@T0x1cV4p0r0x67EE…154F VERIFY

—

USDC

Mar '24

0x67EE…154F

1inch Router V40x1111…097d VERIFY

$18 USDC

USDC

—

0x1111…097d

0x52E4…F5D1 VERIFY

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USDC

Mar '23

0x52E4…F5D1

0x93b3…3196 VERIFY

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USDC

Mar '23

0x93b3…3196

0xaB58…a7A4 VERIFY

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USDC

Sep '22

0xaB58…a7A4

0x5367…d2fd VERIFY

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USDC

Sep '22

0x5367…d2fd

0x0769…bD0B VERIFY

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USDC

Sep '22

0x0769…bD0B

0x6934…7284 VERIFY

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USDC

May '22

0x6934…7284

0x6E68…7245 VERIFY

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USDC

Apr '22

0x6E68…7245

0x05a0…0620 VERIFY

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USDC

Apr '22

0x05a0…0620

0x1C7D…c820 VERIFY

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USDC

Nov '21

0x1C7D…c820

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET