0x3739…B7A4 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x3739…B7A4

0x37397781BeB8e3DdD267f60dADe9E8d6f8EdB7A4

CREATED 1097d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1097d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9F55cf5A58a6EC9bff3dA6F131667Afb83A93683

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0x4D83…AcB9 VERIFY

$1.1M USDC

USDC

Dec '23

0x4D83…AcB9

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

Coinbase0xc9AA…F299 VERIFY

$891.6K USDC

USDC

Dec '23

0xc9AA…F299

Coinbase0x9810…7630 VERIFY

$406.2K USDC

USDC

Dec '23

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0xF88d…8c2e VERIFY

$350.8K USDC

USDC.E

Oct '23

0xF88d…8c2e

~Long-active0x0ac9…f570 VERIFY

$308 USDC

USDC

—

0x0ac9…f570

0x9F55…3683 VERIFY

$17.1K USDC

USDC

Jul '23

0x9F55…3683

~Long-active0xa232…68b0 VERIFY

$1 USDC

USDC

—

0xa232…68b0

Coinbase0x760D…2BfF VERIFY

$5.8K USDC

USDC

Feb '24

0x760D…2BfF

0xAce5…1e6F VERIFY

$1.0K USDC

USDC

Jun '24

0xAce5…1e6F

~Long-active0xb60c…545c VERIFY

$10 USDC

USDC

—

0xb60c…545c

Coinbase0xE86F…9962 VERIFY

$120 USDC

USDC

May '24

0xE86F…9962

0xa537…e433 VERIFY

$3 USDC

USDC

Mar '24

0xa537…e433

~Long-active0x8e20…7804 VERIFY

$17 USDC

USDC

—

0x8e20…7804

0xfCFD…a036 VERIFY

$3 USDC

USDC

Oct '23

0xfCFD…a036

~Long-active0x73b3…aa44 VERIFY

$100 USDC

USDC

—

0x73b3…aa44

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET