0x3B7A…4C21 | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0x3B7A…4C21

0x3B7Ae88cC7Ca60f08E0E2C5A90A40B6645394C21

CREATED 1630d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1630d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA374…6d32 VERIFY

$627 USDC

USDC.E

Oct '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xeEee…cDD5 VERIFY

$505 USDC

USDC.E

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

LayerZero0x4888…5eC6 VERIFY

$110 USDC

USDC.E

Nov '22

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

Binance0xe780…e245 VERIFY

—

USDC

Jun '22

0xe780…e245

0xE7Bf…dc72 VERIFY

—

USDC

Jan '24

0xE7Bf…dc72

0x4C28…9248 VERIFY

—

USDC

Dec '21

0x4C28…9248

0x367d…82bB VERIFY

—

USDC

Jun '23

0x367d…82bB

~Long-active0x28cf…508f VERIFY

$200 USDC

USDC

—

0x28cf…508f

Binance0x0824…08DA VERIFY

—

USDC

Oct '22

0x0824…08DA

Bybit0xf89d…aA40 VERIFY

—

USDC

Aug '22

0xf89d…aA40

0x0000…68B2 VERIFY

—

USDC

Apr '22

0x0000…68B2

0x85cf…2FF4 VERIFY

—

USDC

Mar '22

0x85cf…2FF4

0x44A3…1F87 VERIFY

—

USDC

Jan '22

0x44A3…1F87

0xc977…3460 VERIFY

—

USDC

Jan '22

0xc977…3460

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET