0x3E08…0569 | PolyVerify Wallet Intelligence

SNAPSHOT · 6h OLD

WALLET FORENSICS · 0x3E08…0569

0x3E08F7a25C0caF8DCF14503154D4C45A9fE00569

CREATED 925d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE925d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF25212E676D1F7F89Cd72fFEe66158f541246445

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xD36e…a418 VERIFY

$102.7K USDC

USDC

May '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

Binance0xe780…e245 VERIFY

$69.6K USDC

USDC

Nov '23

0xe780…e245

0x847b…0Ee5 VERIFY

$61.2K USDC

USDC.E

May '24

0x847b…0Ee5

~Long-active0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

Uniswap0xec7B…Fda2 VERIFY

$58.8K USDC

USDC.E

Feb '24

0xec7B…Fda2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0x45dD…0608 VERIFY

$34.7K USDC

USDC.E

Feb '24

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xeEF1…03c8 VERIFY

$25.3K USDC

USDC.E

May '24

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0xe6Ba…ef36 VERIFY

$24.3K USDC

USDC

Mar '24

0xe6Ba…ef36

~Long-active0x0616…1f5c VERIFY

$184 USDC

USDC

—

0x0616…1f5c

0xF252…6445 VERIFY

$11.0K USDC

USDC.E

Nov '23

0xF252…6445

~Long-active0x7090…4afa VERIFY

$6 USDC

USDC

—

0x7090…4afa

0x625E…b4cD VERIFY

$10.4K USDC

USDC.E

May '24

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xA4D9…62BD VERIFY

$10.3K USDC

USDC

May '24

0xA4D9…62BD

0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

0x9BcE…9394 VERIFY

$10.1K USDC

USDC

Jun '26

0x9BcE…9394

@Zavio0xe38d…2c26 VERIFY

$57 USDC

USDC

—

0xe38d…2c26

0x0e44…8c10 VERIFY

$7.9K USDC

USDC.E

May '24

0x0e44…8c10

0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0xf081…dD67 VERIFY

$5.8K USDC

USDC

Aug '24

0xf081…dD67

0x9b20…14e9 VERIFY

$5.0K USDC

USDC

Jan '25

0x9b20…14e9

Paraswap V5 Router0xdef1…ee57 VERIFY

$7 USDC

USDC

—

0xdef1…ee57

0x94Ab…fBeA VERIFY

$3.3K USDC

USDC.E

May '24

0x94Ab…fBeA

0x4b02…de4a VERIFY

$548 USDC

USDC

—

0x4b02…de4a

0x1F60…1997 VERIFY

$1.9K USDC

USDC.E

May '24

0x1F60…1997

0x027a…0208 VERIFY

$1.0M USDC

USDC

—

0x027a…0208

0x5a58…3fdE VERIFY

$1.8K USDC

USDC.E

Oct '24

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

0x0F7A…3a0E VERIFY

$1.1K USDC

USDC

Jan '26

0x0F7A…3a0E

0x1565…32e1 VERIFY

$4 USDC

USDC

—

0x1565…32e1

0x07aE…0E67 VERIFY

$323 USDC

USDC

Dec '25

0x07aE…0E67

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$163 USDC

USDC.E

May '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xCad9…E850 VERIFY

$129 USDC

USDC

Feb '26

0xCad9…E850

0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

@asf10xeF1e…31F1 VERIFY

$122 USDC

USDC

Jan '26

0xeF1e…31F1

@bla10xcd6b…9cfb VERIFY

$100 USDC

USDC

—

0xcd6b…9cfb

Stargate0x9Aa0…7fe4 VERIFY

$39 USDC

USDC

Jan '25

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

0xFD03…b7F0 VERIFY

$29 USDC

USDC

May '26

0xFD03…b7F0

0xfd00…4754 VERIFY

$570 USDC

USDC

—

0xfd00…4754

0x88DC…8a78 VERIFY

$26 USDC

USDC.E

Jan '25

0x88DC…8a78

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x3943…d1bD VERIFY

$22 USDC

USDC

May '26

0x3943…d1bD

0x852F…3089 VERIFY

$12 USDC

USDC

Jan '26

0x852F…3089

0x3B30…89FC VERIFY

$0 USDC

USDC.E

May '24

0x3B30…89FC

0xf220…3011 VERIFY

$0 USDC

USDC

—

0xf220…3011

0x73e9…b2fa VERIFY

$0 USDC

USDC.E

Nov '24

0x73e9…b2fa

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0x9b20…14E9 VERIFY

$0 USDC

USDC

Nov '24

0x9b20…14E9

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

Binance0x0824…08DA VERIFY

—

USDC

Nov '23

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET