0x3Fb5…8A7A | PolyVerify Wallet Intelligence

SNAPSHOT · 57d OLD

WALLET FORENSICS · 0x3Fb5…8A7A

0x3Fb57943495959bEF76bF062B0b2373179008A7A

CREATED 1220d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1220d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$278 USDC

USDC

Jun '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x022d…D631 VERIFY

$252 USDC

USDC.E

Jul '23

0x022d…D631

~Long-active0x5b74…6060 VERIFY

$0 USDC

USDC

—

0x5b74…6060

0xac70…6086 VERIFY

$186 USDC

USDC

Sep '24

0xac70…6086

~Long-active0x29e1…8d27 VERIFY

$1 USDC

USDC

—

0x29e1…8d27

0x29E1…8D27 VERIFY

$1 USDC

USDC

Sep '24

0x29E1…8D27

~Long-active0xbcc0…5cf9 VERIFY

$240 USDC

USDC

—

0xbcc0…5cf9

0xa1C3…1CB7 VERIFY

$0 USDC

USDC.E

Feb '24

0xa1C3…1CB7

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0xea55…1EaC VERIFY

—

USDC

Mar '23

0xea55…1EaC

~Long-active0x885f…3d1d VERIFY

$21 USDC

USDC

—

0x885f…3d1d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET