0x3A61…f82c | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x3A61…f82c

0x3A61a87602d1E0E4BCC37425d1DFE63087D4f82c

CREATED 1764d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1764d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x226cf6C11a8fc7d4F891C17dAD0Df7D3F620cfd1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x226c…cfd1 VERIFY

$729 USDC

USDC.E

Sep '21

0x226c…cfd1

~Long-active0xe561…f372 VERIFY

$147 USDC

USDC

—

0xe561…f372

0x6e7a…4827 VERIFY

$148 USDC

USDC.E

Oct '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x9581…7DcD VERIFY

$119 USDC

USDC.E

Oct '21

0x9581…7DcD

~Long-active0x895d…ab03 VERIFY

$0 USDC

USDC

—

0x895d…ab03

0x36e3…16A9 VERIFY

$110 USDC

USDC.E

Oct '21

0x36e3…16A9

0x662A…57a5 VERIFY

$107 USDC

USDC.E

Nov '21

0x662A…57a5

0xa305…b967 VERIFY

$68 USDC

USDC.E

Oct '21

0xa305…b967

~Long-active0xffc0…6cee VERIFY

$2.8K USDC

USDC

—

0xffc0…6cee

0xf04a…6Bdd VERIFY

$22 USDC

USDC.E

Apr '22

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x5c5b…bEe3 VERIFY

$1 USDC

USDC.E

Oct '21

0x5c5b…bEe3

~Long-active0xffc0…6cee VERIFY

$291 USDC

USDC

—

0xffc0…6cee

0xe55b…6c3a VERIFY

$0 USDC

USDC.E

Oct '21

0xe55b…6c3a

~Long-active0x8005…01ee VERIFY

$2.5K USDC

USDC

—

0x8005…01ee

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET