0x3F67…7Ede | PolyVerify Wallet Intelligence

SNAPSHOT · 4d OLD

WALLET FORENSICS · 0x3F67…7Ede

0x3F67D57a257E709C83E2AFC15bf1B302213D7Ede

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 TX0xe336c6763E06063D3D11229e99b46e301Cf4B3be

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Crypto.com0xfa0b…81b9 VERIFY

$6.7K USDC

USDC.E

Dec '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xe336…B3be VERIFY

$3.7K USDC

USDC

Nov '22

0xe336…B3be

1inch0x1111…0582 VERIFY

$1.2K USDC

USDC.E

Mar '23

0x1111…0582

0x428A…C010 VERIFY

$670 USDC

USDC.E

Sep '23

0x428A…C010

0xF0d4…8b8D VERIFY

$317 USDC

USDC.E

Jan '24

0xF0d4…8b8D

~Contract0xc962…3c2b VERIFY

$0 USDC

USDC

—

0xc962…3c2b

0x1E8a…8b9F VERIFY

$203 USDC

USDC

Nov '23

0x1E8a…8b9F

~Contract0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$114 USDC

USDC.E

Nov '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

deBridge Finance0x663D…C251 VERIFY

$1 USDC

USDC

Jun '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0x2c37…5cfa VERIFY

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USDC

Mar '24

0x2c37…5cfa

@hahaha8880xFeA9…AB83 VERIFY

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USDC

Mar '24

0xFeA9…AB83

~Contract0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

@Haha8880x2df6…7C6a VERIFY

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USDC

Nov '23

0x2df6…7C6a

Robinhood0x6081…Fe80 VERIFY

—

USDC

Apr '23

0x6081…Fe80

~322 txs0xde82…4dfe VERIFY

$5 USDC

USDC

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0xde82…4dfe

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET