0x3ab3…833D | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x3ab3…833D

0x3ab3A6F76E8392bE0F24E30972F2F66c17E2833D

CREATED 1853d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1853d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf081…dD67 VERIFY

$122 USDC

USDC.E

Dec '23

0xf081…dD67

0xcd35…e858 VERIFY

$82 USDC

USDC.E

Nov '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

MetaMask0xc590…c02b VERIFY

$81 USDC

USDC.E

Apr '22

0xc590…c02b

0xaBEE…5041 VERIFY

$77 USDC

USDC.E

Apr '22

0xaBEE…5041

~Contract0x5f99…cd08 VERIFY

$1.0K USDC

USDC

—

0x5f99…cd08

0x3496…ea27 VERIFY

$71 USDC

USDC.E

Nov '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

deBridge Finance0x663D…C251 VERIFY

$2 USDC

USDC

Mar '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

Binance0xe780…e245 VERIFY

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USDC

Aug '21

0xe780…e245

0x957D…3F69 VERIFY

—

USDC

Apr '22

0x957D…3F69

@d15c00x2bFE…B900 VERIFY

—

USDC

Sep '21

0x2bFE…B900

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET