0x3E48…E352 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0x3E48…E352

0x3E48E02654Fcb6dc955827c845d01f827db8E352

CREATED 1354d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1354d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7FA9b633E95bd8216fF576708F3A48b623eF7776

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xaD33…60cA VERIFY

$12.8K USDC

USDC.E

Apr '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x1BF4…2a40 VERIFY

$2.7K USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x8526…7C2D VERIFY

$1.0K USDC

USDC.E

Jul '23

0x8526…7C2D

~Long-active0x51e3…75e0 VERIFY

$147 USDC

USDC

—

0x51e3…75e0

0x7FA9…7776 VERIFY

$843 USDC

USDC.E

Jan '23

0x7FA9…7776

~Long-active0xc0c5…0eb6 VERIFY

$1 USDC

USDC

—

0xc0c5…0eb6

0x6e7a…4827 VERIFY

$31 USDC

USDC.E

Nov '23

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x78CA…49b9 VERIFY

$3 USDC

USDC.E

Jan '23

0x78CA…49b9

~Long-active0xc0c5…0eb6 VERIFY

$1 USDC

USDC

—

0xc0c5…0eb6

0x5b8B…a795 VERIFY

$0 USDC

USDC.E

Mar '23

0x5b8B…a795

~Long-active0x1a57…2b0f VERIFY

$33 USDC

USDC

—

0x1a57…2b0f

0xf510…5B13 VERIFY

$0 USDC

USDC.E

Nov '23

0xf510…5B13

~Long-active0x0457…8ea6 VERIFY

VIA INTERMEDIARY

USDC

—

0x0457…8ea6

0xc135…43B4 VERIFY

—

USDC

Nov '22

0xc135…43B4

0x2de1…7F92 VERIFY

—

USDC

Nov '23

0x2de1…7F92

0xE772…9df5 VERIFY

—

USDC

Nov '22

0xE772…9df5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET