0x3905…d52b | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x3905…d52b

0x3905D029cFbCed22ED4f1D25c2adD4C4E00Fd52b

CREATED 1495d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1495d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBc1D9760bd6ca468CA9fB5Ff2CFbEAC35d86c973

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2a1C…E0a1 VERIFY

$0 USDC

USDC.E

Jun '22

0x2a1C…E0a1

~Contract0xcd35…e858 VERIFY

$10 USDC

USDC

—

0xcd35…e858

0x1605…4daD VERIFY

$0 USDC

USDC.E

Jul '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x458A…2CCE VERIFY

—

USDC

Oct '22

0x458A…2CCE

0xD3A7…284E VERIFY

—

USDC

Jun '23

0xD3A7…284E

0x8D79…6c86 VERIFY

—

USDC

Mar '23

0x8D79…6c86

~Contract0x706c…caf9 VERIFY

$6 USDC

USDC

—

0x706c…caf9

0xe1ff…3380 VERIFY

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USDC

Apr '23

0xe1ff…3380

0xF9eA…4EEd VERIFY

—

USDC

Oct '25

0xF9eA…4EEd

0x6b72…C7F7 VERIFY

—

USDC

Jul '23

0x6b72…C7F7

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET