0x3894…232c | PolyVerify Wallet Intelligence

SNAPSHOT · 17d OLD

WALLET FORENSICS · 0x3894…232c

0x3894aF06D4f91a6874791f50e9ca246ea4c6232c

CREATED 1664d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1664d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF2e4209afA4C3c9eaA3Fb8e12eeD25D8f328171C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

QuickSwap0x0e3E…4D77 VERIFY

$1.3K USDC

USDC

Oct '25

0x0e3E…4D77

~Long-active0x3265…79b1 VERIFY

$10 USDC

USDC

—

0x3265…79b1

0x530F…AcD8 VERIFY

$1.1K USDC

USDC

Jan '24

0x530F…AcD8

0x7b99…44ff VERIFY

$821 USDC

USDC

Nov '25

0x7b99…44ff

~Long-active0x29e1…8d27 VERIFY

$0 USDC

USDC

—

0x29e1…8d27

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$618 USDC

USDC

Jan '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xD57E…003d VERIFY

$137 USDC

USDC

Dec '25

0xD57E…003d

~Long-active0xaf56…5082 VERIFY

$50 USDC

USDC

—

0xaf56…5082

0x602F…179d VERIFY

$35 USDC

USDC.E

Dec '23

0x602F…179d

~7 txs (low activity)0xb89f…151f VERIFY

$61.0K USDC

USDC

—

0xb89f…151f

0x6946…a22d VERIFY

$27 USDC

USDC

Jan '24

0x6946…a22d

MEXC0x51E3…75E0 VERIFY

$26 USDC

USDC

Aug '24

0x51E3…75E0

LayerZero0x4888…5eC6 VERIFY

$6 USDC

USDC.E

Dec '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

LiFi0x1231…4EaE VERIFY

$3 USDC

USDC

May '25

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0xD01e…8EEd VERIFY

$3 USDC

USDC.E

Nov '21

0xD01e…8EEd

~Long-active0x8667…0010 VERIFY

$290.6K USDC

USDC

—

0x8667…0010

Slingshot Finance0xF2e4…171C VERIFY

$2 USDC

USDC.E

Nov '21

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x9AC7…e8CE VERIFY

$1 USDC

USDC

May '25

0x9AC7…e8CE

0x1FC3…9a1c VERIFY

$1 USDC

USDC

Oct '25

0x1FC3…9a1c

~Long-active0xee58…728f VERIFY

$0 USDC

USDC

—

0xee58…728f

0x6E41…0Ec6 VERIFY

$0 USDC

USDC

May '25

0x6E41…0Ec6

~Long-active0xc961…bf64 VERIFY

$0 USDC

USDC

—

0xc961…bf64

0x0190…11CD VERIFY

$0 USDC

USDC.E

Dec '21

0x0190…11CD

~Long-active0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

Stargate0x9Aa0…7fe4 VERIFY

$0 USDC

USDC

Jul '25

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

0x29E1…8D27 VERIFY

$0 USDC

USDC

Oct '25

0x29E1…8D27

~Long-active0xbcc0…5cf9 VERIFY

$240 USDC

USDC

—

0xbcc0…5cf9

@0x3894af06d4f91a6874791f50e9ca246ea4c6232c0xbe2b…4515 VERIFY

$0 USDC

USDC

Aug '24

0xbe2b…4515

~Long-active0x3894…232c VERIFY

$1 USDC

USDC

—

0x3894…232c

Socket0x3a23…97a5 VERIFY

$0 USDC

USDC.E

Jan '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0xe0ce…93Dc VERIFY

$0 USDC

USDC.E

Jan '24

0xe0ce…93Dc

~Long-active0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

0x9E31…0965 VERIFY

$0 USDC

USDC.E

Oct '25

0x9E31…0965

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x15e9…B1aA VERIFY

—

USDC

Oct '25

0x15e9…B1aA

0x0e3e…4d77 VERIFY

$501 USDC

USDC

—

0x0e3e…4d77

Binance0x505e…8fD9 VERIFY

—

USDC

Mar '24

0x505e…8fD9

0x530F…F3D8 VERIFY

—

USDC

Jan '24

0x530F…F3D8

0x533D…E5eA VERIFY

—

USDC

Dec '21

0x533D…E5eA

Binance0xe780…e245 VERIFY

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USDC

Nov '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET