0x3DFf…0E1d | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x3DFf…0E1d

0x3DFf140e2ebB66fa5ecc11c2E88b6d8D8f200E1d

CREATED 1355d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1355d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06959153B974D0D5fDfd87D561db6d8d4FA0bb0B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xb4FC…87ee VERIFY

$1.6K USDC

USDC.E

Oct '22

0xb4FC…87ee

~Long-active0xa6d2…8e02 VERIFY

$12 USDC

USDC

—

0xa6d2…8e02

OKX0x0695…bb0B VERIFY

$458 USDC

USDC.E

Sep '22

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xaD33…60cA VERIFY

$40 USDC

USDC.E

Sep '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x1BF4…2a40 VERIFY

$34 USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x7276…F7a4 VERIFY

$17 USDC

USDC.E

Oct '22

0x7276…F7a4

~Long-active0xa6d2…8e02 VERIFY

$1 USDC

USDC

—

0xa6d2…8e02

0x7594…D87B VERIFY

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USDC

Sep '22

0x7594…D87B

~Long-active0xbe30…f44a VERIFY

$50.0K USDC

USDC

—

0xbe30…f44a

0xffc8…C172 VERIFY

—

USDC

Jan '24

0xffc8…C172

0x866B…86CA VERIFY

—

USDC

Feb '23

0x866B…86CA

~Long-active0x7594…d87b VERIFY

$10.0K USDC

USDC

—

0x7594…d87b

0x3BE8…675C VERIFY

—

USDC

Feb '23

0x3BE8…675C

~Long-active0x7594…d87b VERIFY

$18 USDC

USDC

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0x7594…d87b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET