0x3d1D…FcCF | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x3d1D…FcCF

0x3d1D6b8Ba453E4Af2d59C5F39EEC0F797332FcCF

CREATED 1949d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1949d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$243.3K USDC

USDC.E

May '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x1F1E…C9Cb VERIFY

$82.2K USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x853E…670d VERIFY

$65.2K USDC

USDC.E

Apr '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x99dA…Ea1d VERIFY

$27.3K USDC

USDC.E

Apr '21

0x99dA…Ea1d

~Long-active0x182f…4ef1 VERIFY

$30.0K USDC

USDC

—

0x182f…4ef1

0x04DD…85D2 VERIFY

$14.8K USDC

USDC.E

May '21

0x04DD…85D2

~Long-active0xefeb…bc18 VERIFY

$1 USDC

USDC

—

0xefeb…bc18

0xF6a6…B498 VERIFY

$13.3K USDC

USDC.E

May '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x1df7…8475 VERIFY

$7.7K USDC

USDC.E

May '21

0x1df7…8475

~Long-active0x1069…560d VERIFY

$6.4K USDC

USDC

—

0x1069…560d

0xcAf7…b456 VERIFY

$4.7K USDC

USDC.E

May '21

0xcAf7…b456

~Long-active0xbfb5…db6f VERIFY

$8 USDC

USDC

—

0xbfb5…db6f

0x2cF7…a728 VERIFY

$3.1K USDC

USDC.E

May '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xcd35…e858 VERIFY

$2.0K USDC

USDC.E

May '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x5786…eAD1 VERIFY

$2.0K USDC

USDC.E

Oct '21

0x5786…eAD1

~Long-active0xc3ed…a1c0 VERIFY

$50 USDC

USDC

—

0xc3ed…a1c0

0x27bb…6dE8 VERIFY

$1.4K USDC

USDC.E

Oct '21

0x27bb…6dE8

~Long-active0x6ac2…9c60 VERIFY

$100.0K USDC

USDC

—

0x6ac2…9c60

0xf04a…6Bdd VERIFY

$773 USDC

USDC.E

May '21

0xf04a…6Bdd

~214 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x6405…1a0d VERIFY

$438 USDC

USDC.E

Apr '21

0x6405…1a0d

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

0x4f5d…97c2 VERIFY

$106 USDC

USDC.E

Apr '21

0x4f5d…97c2

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$5 USDC

USDC

—

0xd2f5…9f70

0x4863…95D5 VERIFY

$22 USDC

USDC.E

May '21

0x4863…95D5

0x1737…fd27 VERIFY

$10 USDC

USDC

—

0x1737…fd27

0xD3EB…98fD VERIFY

—

USDC

Oct '21

0xD3EB…98fD

0xaf9f…b135 VERIFY

$10 USDC

USDC

—

0xaf9f…b135

0x7cEA…092E VERIFY

—

USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET