0x3B54…3aFb | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x3B54…3aFb

0x3B548ef8fB427eDB83FDADaf9D73f2494EB43aFb

CREATED 1770d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1770d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB6f…f498 VERIFY

$1.1K USDC

USDC.E

Aug '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xbb00…fE64 VERIFY

$226 USDC

USDC.E

May '22

0xbb00…fE64

~Long-active0x9564…a41d VERIFY

$4.0K USDC

USDC

—

0x9564…a41d

0x6Bfc…e3B8 VERIFY

$128 USDC

USDC.E

May '22

0x6Bfc…e3B8

~Long-active0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0x086A…3559 VERIFY

—

USDC

Aug '21

0x086A…3559

OKX0x0695…bb0B VERIFY

—

USDC

May '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x168B…7749 VERIFY

—

USDC

Sep '21

0x168B…7749

0xdb6f…f498 VERIFY

$618 USDC

USDC

—

0xdb6f…f498

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET