0x3b0b…DC1f | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x3b0b…DC1f

0x3b0b053EcCc08D9b9F404EE3D73885456346DC1f

CREATED 933d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE933d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc9AAA6cA0e05B87d53A3E51Edbc44b406EEaF299

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0xCb39…8Bc6 VERIFY

$10.2K USDC

USDC

Apr '24

0xCb39…8Bc6

Coinbase0x760D…2BfF VERIFY

$9.7K USDC

USDC

Feb '24

0x760D…2BfF

Coinbase0x4D83…AcB9 VERIFY

$4.9K USDC

USDC

Jan '24

0x4D83…AcB9

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

Coinbase0xc9AA…F299 VERIFY

$2.2K USDC

USDC

Jan '24

0xc9AA…F299

@lolanotherone0x52C4…0660 VERIFY

$1.5K USDC

USDC

May '24

0x52C4…0660

~Contract0xd36e…a418 VERIFY

$1.7K USDC

USDC

—

0xd36e…a418

Coinbase0x9810…7630 VERIFY

$500 USDC

USDC

Feb '24

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0x448E…8Fc4 VERIFY

$0 USDC

USDC

Feb '24

0x448E…8Fc4

~Long-active0xbb9b…6066 VERIFY

$0 USDC

USDC

—

0xbb9b…6066

0xf0Ef…4487 VERIFY

$0 USDC

USDC

May '24

0xf0Ef…4487

~1 tx (low activity)0x820d…f7da VERIFY

$10.0K USDC

USDC

—

0x820d…f7da

0x6732…d3cD VERIFY

—

USDC

Feb '24

0x6732…d3cD

0x9cc9…CE81 VERIFY

—

USDC

Feb '24

0x9cc9…CE81

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET