0x3F99…7630 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x3F99…7630

0x3F99011b32989EA1f4522a620F778681d4347630

CREATED 1180d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1180d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x71CB27A5638AdDf7F223a16567Fb0158645d5143

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x219e…dBef VERIFY

$1.5K USDC

USDC.E

Mar '23

0x219e…dBef

~Long-active0xb4fc…87ee VERIFY

$11 USDC

USDC

—

0xb4fc…87ee

0x71CB…5143 VERIFY

$659 USDC

USDC.E

Mar '23

0x71CB…5143

~Long-active0xec44…77a9 VERIFY

$290 USDC

USDC

—

0xec44…77a9

0x1BF4…2a40 VERIFY

$114 USDC

USDC.E

Apr '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x5b8B…a795 VERIFY

$2 USDC

USDC.E

Mar '23

0x5b8B…a795

~Long-active0x1a57…2b0f VERIFY

$33 USDC

USDC

—

0x1a57…2b0f

0x66a9…fB5b VERIFY

—

USDC

Mar '23

0x66a9…fB5b

~Long-active0x0e50…da50 VERIFY

$5.0K USDC

USDC

—

0x0e50…da50

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET