0x3e2a…EEd6 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x3e2a…EEd6

0x3e2a2139c3d8260A81f3775D8C8D4475d85cEEd6

CREATED 836d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE836d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xFc4075AA7dC27192b16BaF1AF2B09c40a7A88340

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xFc40…8340 VERIFY

$237.2K USDC

USDC

Apr '24

0xFc40…8340

~Long-active0xda1c…0cd5 VERIFY

$1000 USDC

USDC

—

0xda1c…0cd5

0xcB39…8bC6 VERIFY

$0 USDC

USDC

Apr '24

0xcB39…8bC6

~Long-active0xe476…8ea2 VERIFY

$100 USDC

USDC

—

0xe476…8ea2

0x760d…2bff VERIFY

$0 USDC

USDC

Apr '24

0x760d…2bff

~Long-active0x6992…3317 VERIFY

$1.0K USDC

USDC

—

0x6992…3317

0x4d83…AcB9 VERIFY

$0 USDC

USDC

Apr '24

0x4d83…AcB9

~Long-active0x6685…55f5 VERIFY

$1.0K USDC

USDC

—

0x6685…55f5

0xe86F…9962 VERIFY

$0 USDC

USDC

May '24

0xe86F…9962

~Long-active0xe748…2fc7 VERIFY

$550 USDC

USDC

—

0xe748…2fc7

0xb528…8BC6 VERIFY

$0 USDC

USDC

Apr '24

0xb528…8BC6

~Long-active0x88b0…b011 VERIFY

$0 USDC

USDC

—

0x88b0…b011

0x1495…2Bff VERIFY

$0 USDC

USDC

Apr '24

0x1495…2Bff

~Long-active0x71e0…d044 VERIFY

$0 USDC

USDC

—

0x71e0…d044

0x6CA1…ACB9 VERIFY

$0 USDC

USDC

Apr '24

0x6CA1…ACB9

~Long-active0x71e0…d044 VERIFY

$0 USDC

USDC

—

0x71e0…d044

0x6606…A32c VERIFY

—

USDC

Jul '24

0x6606…A32c

0xFF9F…47AD VERIFY

—

USDC

May '24

0xFF9F…47AD

0xA2B5…e38f VERIFY

—

USDC

May '24

0xA2B5…e38f

0x55E6…b68A VERIFY

—

USDC

Apr '24

0x55E6…b68A

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET