0x3939…3d8a | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x3939…3d8a

0x393934219382d97ac725aE4B4fAA585a58f43d8a

CREATED 1142d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1142d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF5042e6ffaC5a625D4E7848e0b01373D8eB9e222

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Synapse Protocol0x8F5B…1280 VERIFY

$18 USDC

USDC.E

Oct '23

0x8F5B…1280

0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0xf607…F079 VERIFY

$7 USDC

USDC.E

Oct '23

0xf607…F079

0x739e…ac33 VERIFY

$0 USDC

USDC

—

0x739e…ac33

@timeholder0x83dE…b6f5 VERIFY

$2 USDC

USDC.E

Feb '26

0x83dE…b6f5

0xb787…4f25 VERIFY

$2 USDC

USDC

Jun '25

0xb787…4f25

deBridge Settlement0x663d…c251 VERIFY

$2 USDC

USDC

—

0x663d…c251

0x75A8…E6bB VERIFY

$2 USDC

USDC.E

Feb '26

0x75A8…E6bB

0x4917…26e3 VERIFY

$2 USDC

USDC

—

0x4917…26e3

0xE8a0…85D5 VERIFY

$1 USDC

USDC.E

Jun '24

0xE8a0…85D5

0xd69b…be51 VERIFY

$401 USDC

USDC

—

0xd69b…be51

0xadB0…2ff5 VERIFY

$1 USDC

USDC.E

Apr '26

0xadB0…2ff5

0x45dd…0608 VERIFY

$201 USDC

USDC

—

0x45dd…0608

0x2702…0c9E VERIFY

$0 USDC

USDC

Jun '24

0x2702…0c9E

~Contract0xe8a0…85d5 VERIFY

$6 USDC

USDC

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0xe8a0…85d5

0x3A0d…5288 VERIFY

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USDC

Feb '24

0x3A0d…5288

0x2fEa…E928 VERIFY

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USDC

Jun '25

0x2fEa…E928

0x50f7…dB5b VERIFY

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USDC

Jun '25

0x50f7…dB5b

0x1E18…F444 VERIFY

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USDC

Apr '24

0x1E18…F444

0x853e…670d VERIFY

$124 USDC

USDC

—

0x853e…670d

0x659B…CC0b VERIFY

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USDC

Mar '24

0x659B…CC0b

0xeb81…9228 VERIFY

$315 USDC

USDC

—

0xeb81…9228

0x6985…fcDC VERIFY

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USDC

Nov '24

0x6985…fcDC

@testingTesting1231231230x8C82…7ba1 VERIFY

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USDC

Aug '25

0x8C82…7ba1

0x5c0E…2174 VERIFY

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USDC

Jun '25

0x5c0E…2174

0xFd72…4539 VERIFY

—

USDC

Jun '24

0xFd72…4539

0x71d4…5f53 VERIFY

—

USDC

Nov '23

0x71d4…5f53

@Dogblade20990xB45A…40d2 VERIFY

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USDC

Feb '24

0xB45A…40d2

0x18C4…cec4 VERIFY

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USDC

Sep '23

0x18C4…cec4

0x3b48…86f1 VERIFY

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USDC

Jul '23

0x3b48…86f1

0x365A…a32b VERIFY

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USDC

Sep '25

0x365A…a32b

0x0dB4…C476 VERIFY

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USDC

Jun '25

0x0dB4…C476

0x485E…9074 VERIFY

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USDC

Jun '25

0x485E…9074

0x01a4…b711 VERIFY

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USDC

Jun '25

0x01a4…b711

0x2FeA…e928 VERIFY

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USDC

Jun '25

0x2FeA…e928

0x5c03…2174 VERIFY

—

USDC

Jun '25

0x5c03…2174

0x42A8…5C6C VERIFY

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USDC

Aug '24

0x42A8…5C6C

0x728e…cea9 VERIFY

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USDC

Jun '24

0x728e…cea9

0x6823…D647 VERIFY

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USDC

Aug '24

0x6823…D647

0xEd70…161D VERIFY

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USDC

Aug '24

0xEd70…161D

0x79BE…e1a5 VERIFY

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USDC

Jul '24

0x79BE…e1a5

0xF495…249C VERIFY

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USDC

Jul '24

0xF495…249C

0x1c95…A441 VERIFY

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USDC

Jul '24

0x1c95…A441

0xCbC5…fe5b VERIFY

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USDC

Jul '24

0xCbC5…fe5b

0x5b3D…Cd5f VERIFY

—

USDC

Jul '24

0x5b3D…Cd5f

0x5138…91ad VERIFY

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USDC

Jul '24

0x5138…91ad

0x4894…Ed95 VERIFY

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USDC

Mar '24

0x4894…Ed95

0x1155…4218 VERIFY

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USDC

Mar '24

0x1155…4218

0xb1Dc…6784 VERIFY

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USDC

Jan '24

0xb1Dc…6784

0x0eD8…Db82 VERIFY

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USDC

Jun '26

0x0eD8…Db82

0x310A…4832 VERIFY

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USDC

May '26

0x310A…4832

0xb651…903F VERIFY

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USDC

May '26

0xb651…903F

0x9ADC…dCeC VERIFY

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USDC

Jan '26

0x9ADC…dCeC

0x2134…E739 VERIFY

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USDC

Jan '26

0x2134…E739

0x271a…687e VERIFY

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USDC

Jan '26

0x271a…687e

0x2d5b…07e3 VERIFY

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USDC

Jan '26

0x2d5b…07e3

0x7165…d343 VERIFY

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USDC

Nov '25

0x7165…d343

0xA58c…D8E8 VERIFY

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USDC

Nov '25

0xA58c…D8E8

0x3B35…9491 VERIFY

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USDC

Nov '25

0x3B35…9491

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET