0x3AdD…b51a | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x3AdD…b51a

0x3AdD8667907A57F409a3EbEf01D26720fC0cb51a

CREATED 708d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE708d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8216874887415e2650D12D53Ff53516F04a74FD7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1cA5…0040 VERIFY

$26.3K USDC

USDC

Jun '24

0x1cA5…0040

~Long-active0xb090…9231 VERIFY

$100 USDC

USDC

—

0xb090…9231

0x1eEC…C310 VERIFY

$15.2K USDC

USDC

Jun '24

0x1eEC…C310

@hhhhhhjkj0x561c…fc5a VERIFY

$200 USDC

USDC

—

0x561c…fc5a

Coinbase0x760D…2BfF VERIFY

$8.2K USDC

USDC

Nov '24

0x760D…2BfF

Coinbase0xCb39…8Bc6 VERIFY

$7.8K USDC

USDC

Aug '24

0xCb39…8Bc6

MoonPay0x8216…4FD7 VERIFY

$6.8K USDC

USDC

Apr '24

0x8216…4FD7

~Long-active0x1edb…8e02 VERIFY

$59.1K USDC

USDC

—

0x1edb…8e02

Coinbase0xc9AA…F299 VERIFY

$5.1K USDC

USDC

Mar '25

0xc9AA…F299

0x40b1…0Ebd VERIFY

$0 USDC

USDC

Dec '24

0x40b1…0Ebd

~Contract0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0x2A2b…13b2 VERIFY

$0 USDC

USDC

Dec '24

0x2A2b…13b2

~Long-active0x7bae…2bdc VERIFY

$0 USDC

USDC

—

0x7bae…2bdc

0x0e2A…2B4C VERIFY

$0 USDC

USDC

Nov '24

0x0e2A…2B4C

~Contract0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0x6B8d…8e51 VERIFY

$0 USDC

USDC

Apr '24

0x6B8d…8e51

~Long-active0xf220…3011 VERIFY

$0 USDC

USDC

—

0xf220…3011

0x2a2B…13b2 VERIFY

$0 USDC

USDC

Dec '24

0x2a2B…13b2

~Contract0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0xe5EE…52e4 VERIFY

—

USDC

Aug '24

0xe5EE…52e4

0x738c…6Df4 VERIFY

—

USDC

Aug '24

0x738c…6Df4

~Long-active0x1eec…c310 VERIFY

$75 USDC

USDC

—

0x1eec…c310

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET