0x3a62…796A | PolyVerify Wallet Intelligence

SNAPSHOT · 18h OLD

WALLET FORENSICS · 0x3a62…796A

0x3a62fd88500661F027baea0596001f4CF961796A

CREATED 1851d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1851d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4c38938E21cB9796932B0B0Cc3f8a088f07b49B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x85dE…3b2d VERIFY

$43 USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x4c38…49B0 VERIFY

$30 USDC

USDC.E

Jun '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x1605…4daD VERIFY

$22 USDC

USDC.E

Sep '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

Balancer0xBA12…F2C8 VERIFY

$12 USDC

USDC.E

Nov '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xE958…789d VERIFY

$11 USDC

USDC.E

Oct '21

0xE958…789d

~Long-active0x59d4…9d70 VERIFY

$200 USDC

USDC

—

0x59d4…9d70

0x723e…CFc8 VERIFY

$6 USDC

USDC.E

Sep '21

0x723e…CFc8

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0x79A7…85B9 VERIFY

$5 USDC

USDC.E

Sep '21

0x79A7…85B9

~Long-active0x0f03…a85e VERIFY

$73 USDC

USDC

—

0x0f03…a85e

0x5fcb…58A8 VERIFY

$1 USDC

USDC.E

Sep '21

0x5fcb…58A8

~Long-active0x4426…920b VERIFY

$100 USDC

USDC

—

0x4426…920b

0xfb38…941f VERIFY

$1 USDC

USDC.E

Oct '21

0xfb38…941f

~Long-active0x1167…9a78 VERIFY

$200 USDC

USDC

—

0x1167…9a78

0xD776…678E VERIFY

$0 USDC

USDC.E

Oct '21

0xD776…678E

~Long-active0xc315…6bf3 VERIFY

$15 USDC

USDC

—

0xc315…6bf3

0xCF81…DFBD VERIFY

$0 USDC

USDC.E

Nov '21

0xCF81…DFBD

~Long-active0x07d3…7e6f VERIFY

$15 USDC

USDC

—

0x07d3…7e6f

0x9305…0652 VERIFY

$0 USDC

USDC.E

Oct '21

0x9305…0652

~Long-active0x88f0…ca66 VERIFY

$560 USDC

USDC

—

0x88f0…ca66

0x815c…2B97 VERIFY

$0 USDC

USDC.E

Sep '21

0x815c…2B97

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0x7295…9925 VERIFY

$0 USDC

USDC.E

Sep '21

0x7295…9925

~Long-active0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0x853E…670d VERIFY

$0 USDC

USDC.E

Sep '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xcd35…e858 VERIFY

$0 USDC

USDC.E

Sep '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x4B1F…0001 VERIFY

$0 USDC

USDC.E

Nov '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

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0x91c8…1100

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET