0x3933…3329 | PolyVerify Wallet Intelligence

SNAPSHOT · 11h OLD

WALLET FORENSICS · 0x3933…3329

0x3933626a53ec5Ab9288E344199730cebe0eA3329

CREATED 1722d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1722d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e08499D0C630B4c4e009aDEDE1b097326a04A80

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xbEbA…21ef VERIFY

$888 USDC

USDC.E

Nov '21

0xbEbA…21ef

@meowtwo0xe578…7315 VERIFY

$100 USDC

USDC

—

0xe578…7315

0x2Bbe…B7Fc VERIFY

$883 USDC

USDC.E

Oct '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0xD3B5…9bdB VERIFY

$631 USDC

USDC.E

Oct '21

0xD3B5…9bdB

0x1605…4daD VERIFY

$621 USDC

USDC.E

Oct '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0xCBCe…2635 VERIFY

$293 USDC

USDC.E

Nov '21

0xCBCe…2635

0x6e7a…4827 VERIFY

$199 USDC

USDC.E

Oct '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x75F4…c463 VERIFY

$150 USDC

USDC.E

Oct '21

0x75F4…c463

~Long-active0x8a34…19dc VERIFY

$45.0K USDC

USDC

—

0x8a34…19dc

0x0D40…17e6 VERIFY

$7 USDC

USDC.E

Oct '21

0x0D40…17e6

~Long-active0x8a34…19dc VERIFY

$24 USDC

USDC

—

0x8a34…19dc

0x0BDC…455f VERIFY

$0 USDC

USDC.E

Dec '21

0x0BDC…455f

~Long-active0xccb0…742b VERIFY

$0 USDC

USDC

—

0xccb0…742b

0x0438…3217 VERIFY

—

USDC

Sep '21

0x0438…3217

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET