0x3d18…b7Fb | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x3d18…b7Fb

0x3d1826390a1F418734B695c754c016F84504b7Fb

CREATED 1585d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1585d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6090De2EC76eb1Dc3B5d632734415c93c44Fd113

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd69b…Be51 VERIFY

$2.3K USDC

USDC.E

Mar '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x88DC…8a78 VERIFY

$500 USDC

USDC.E

Apr '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x6090…d113 VERIFY

$33 USDC

USDC.E

Mar '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x1605…4daD VERIFY

$8 USDC

USDC.E

Apr '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0xbFe1…B751 VERIFY

—

USDC

Sep '22

0xbFe1…B751

0x4718…E6B5 VERIFY

—

USDC

Apr '22

0x4718…E6B5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET