0x3A57…ac2a | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x3A57…ac2a

0x3A574Cb54b42a647D17cff1b811A72198d51ac2a

CREATED 1068d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1068d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf6aB…56a6 VERIFY

$1.5K USDC

USDC.E

Jul '23

0xf6aB…56a6

0x2cF7…a728 VERIFY

$558 USDC

USDC.E

Jul '23

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

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0xd2f5…9f70

0x5b8B…a795 VERIFY

$2 USDC

USDC.E

Jul '23

0x5b8B…a795

~Long-active0x1a57…2b0f VERIFY

$33 USDC

USDC

—

0x1a57…2b0f

0x7239…a795 VERIFY

$0 USDC

USDC.E

Jul '23

0x7239…a795

~Long-active0xeda1…a444 VERIFY

$0 USDC

USDC

—

0xeda1…a444

0xe065…976a VERIFY

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USDC

Aug '23

0xe065…976a

0x6f96…51F5 VERIFY

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USDC

Aug '23

0x6f96…51F5

0xfceA…c42d VERIFY

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USDC

Jul '23

0xfceA…c42d

~Long-active0x6f42…be6b VERIFY

$143 USDC

USDC

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0x6f42…be6b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET