0x3A5a…3f56 | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0x3A5a…3f56

0x3A5aD8C7229218DcC943f9C3AFc2b3387B573f56

CREATED 1362d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1362d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xAF46C1Ca54D06582c32dDc3d99472468371db1fe

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$510 USDC

USDC.E

Dec '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xAF46…b1fe VERIFY

$500 USDC

USDC.E

Oct '22

0xAF46…b1fe

~Long-active0x36c2…d7a8 VERIFY

$501 USDC

USDC

—

0x36c2…d7a8

0x574b…08Fd VERIFY

$38 USDC

USDC.E

Jan '23

0x574b…08Fd

~Contract0x1205…1fe1 VERIFY

$1 USDC

USDC

—

0x1205…1fe1

0x10D4…6c74 VERIFY

$38 USDC

USDC.E

Jan '23

0x10D4…6c74

~Long-active0x7e6d…0b1a VERIFY

$1 USDC

USDC

—

0x7e6d…0b1a

0x921a…3e41 VERIFY

$36 USDC

USDC.E

Jan '23

0x921a…3e41

~Long-active0x8c97…740c VERIFY

$1 USDC

USDC

—

0x8c97…740c

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$10 USDC

USDC.E

Jan '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x5BF9…740c VERIFY

$0 USDC

USDC.E

Jan '23

0x5BF9…740c

~Long-active0xefd2…3746 VERIFY

VIA INTERMEDIARY

USDC

—

0xefd2…3746

0x7636…9A93 VERIFY

—

USDC

Dec '22

0x7636…9A93

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET