0x37Df…52d3 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x37Df…52d3

0x37Dfd088DE22837d858B0e375D1bf09e398152d3

CREATED 1648d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1648d

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

0xf8a8…6F18 VERIFY

$34 USDC

USDC.E

Dec '21

0xf8a8…6F18

~Long-active0x359a…daab VERIFY

$9 USDC

USDC

—

0x359a…daab

0xf0dC…4F01 VERIFY

$27 USDC

USDC.E

Dec '21

0xf0dC…4F01

~Long-active0x359a…daab VERIFY

$5 USDC

USDC

—

0x359a…daab

0x384a…9CE2 VERIFY

$27 USDC

USDC.E

Dec '21

0x384a…9CE2

~Long-active0x359a…daab VERIFY

$8 USDC

USDC

—

0x359a…daab

0x7d86…2Bad VERIFY

$26 USDC

USDC.E

Dec '21

0x7d86…2Bad

~Long-active0x359a…daab VERIFY

$4 USDC

USDC

—

0x359a…daab

0x6e7a…4827 VERIFY

$9 USDC

USDC.E

Dec '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x7628…189E VERIFY

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USDC

Aug '23

0x7628…189E

0xfc3E…E635 VERIFY

—

USDC

Dec '21

0xfc3E…E635

~Long-active0x6353…bba5 VERIFY

$101 USDC

USDC

—

0x6353…bba5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET