0x3946…8701 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x3946…8701

0x39460f456310Ab9A053531d9F66562e9f05f8701

CREATED 1670d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1670d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA313…9ecE VERIFY

$558 USDC

USDC.E

Nov '21

0xA313…9ecE

~Long-active0x0227…db52 VERIFY

$100.0K USDC

USDC

—

0x0227…db52

0xdB6f…f498 VERIFY

$495 USDC

USDC.E

Nov '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1inch0x1111…097d VERIFY

$495 USDC

USDC.E

Nov '21

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

Slingshot Finance0xF2e4…171C VERIFY

$425 USDC

USDC.E

Nov '21

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xA7d9…61c1 VERIFY

$295 USDC

USDC.E

Nov '21

0xA7d9…61c1

~Long-active0xf327…b104 VERIFY

$0 USDC

USDC

—

0xf327…b104

0x85D2…811C VERIFY

$157 USDC

USDC.E

Dec '21

0x85D2…811C

MetaMask0xc590…c02b VERIFY

$140 USDC

USDC.E

Nov '21

0xc590…c02b

0x5C32…ac26 VERIFY

$107 USDC

USDC.E

Mar '22

0x5C32…ac26

~412 txs0x924a…022f VERIFY

$1 USDC

USDC

—

0x924a…022f

0x986a…23Dd VERIFY

—

USDC

Nov '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET