0x3b16…3d43 | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x3b16…3d43

0x3b164764ab7b32051C1bc99eAE1dB0B815373d43

CREATED 1723d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1723d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF2e4209afA4C3c9eaA3Fb8e12eeD25D8f328171C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA313…9ecE VERIFY

$206 USDC

USDC.E

Oct '21

0xA313…9ecE

~Long-active0x0227…db52 VERIFY

$100.0K USDC

USDC

—

0x0227…db52

Slingshot Finance0xF2e4…171C VERIFY

$184 USDC

USDC.E

Sep '21

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$98 USDC

USDC.E

Nov '21

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xdB6f…f498 VERIFY

$39 USDC

USDC.E

Sep '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x06Cd…Aa8D VERIFY

—

USDC

Oct '21

0x06Cd…Aa8D

0xf2e4…171c VERIFY

$2 USDC

USDC

—

0xf2e4…171c

0x544b…2E97 VERIFY

—

USDC

Sep '21

0x544b…2E97

0xf2e4…171c VERIFY

$2 USDC

USDC

—

0xf2e4…171c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET