0x37f9…38E5 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x37f9…38E5

0x37f9Ec76753082605a58f9CB178e0A40C46d38E5

CREATED 1630d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1630d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2caB3DEfed9CC52827ecf37536A131C7da6CD5Aa

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2caB…D5Aa VERIFY

$5.2K USDC

USDC.E

Oct '22

0x2caB…D5Aa

0xf081…dD67 VERIFY

$4.4K USDC

USDC.E

Oct '23

0xf081…dD67

0xd69b…Be51 VERIFY

$244 USDC

USDC.E

Oct '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x8A4C…1EBc VERIFY

$166 USDC

USDC.E

Dec '23

0x8A4C…1EBc

~Long-active0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0xbFf6…79F8 VERIFY

$107 USDC

USDC.E

Sep '23

0xbFf6…79F8

~Long-active0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

0x4Cd2…89dF VERIFY

$83 USDC

USDC.E

Sep '23

0x4Cd2…89dF

~Long-active0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

0x7bAF…DD70 VERIFY

$39 USDC

USDC

Mar '24

0x7bAF…DD70

~Long-active0xcd34…865d VERIFY

$33 USDC

USDC

—

0xcd34…865d

0x3108…81B7 VERIFY

$29 USDC

USDC

Mar '24

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0xB6e5…0FcB VERIFY

$11 USDC

USDC

Mar '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0xD0Ad…C3ef VERIFY

$0 USDC

USDC.E

Feb '24

0xD0Ad…C3ef

~Long-active0x71e0…d044 VERIFY

$0 USDC

USDC

—

0x71e0…d044

0xa29e…a94C VERIFY

$0 USDC

USDC.E

Jan '24

0xa29e…a94C

~Long-active0x0936…a033 VERIFY

$0 USDC

USDC

—

0x0936…a033

0x3A0d…5288 VERIFY

—

USDC

Oct '22

0x3A0d…5288

0x8448…620A VERIFY

—

USDC

Jul '25

0x8448…620A

Binance0xe780…e245 VERIFY

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USDC

Feb '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET