0x3e40…d3e5 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x3e40…d3e5

0x3e40341502b0163b4C128aC969191C8b5067d3e5

CREATED 1350d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1350d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb4FC03c2bea33478d8357df04d23361112D887ee

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xb4FC…87ee VERIFY

$516 USDC

USDC.E

Oct '22

0xb4FC…87ee

~Long-active0xa6d2…8e02 VERIFY

$12 USDC

USDC

—

0xa6d2…8e02

0xF5Bf…5338 VERIFY

$227 USDC

USDC.E

Mar '23

0xF5Bf…5338

~Contract0x02e0…2005 VERIFY

$0 USDC

USDC

—

0x02e0…2005

0x1BF4…2a40 VERIFY

$205 USDC

USDC.E

Mar '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

MEXC0x51E3…75E0 VERIFY

$159 USDC

USDC.E

May '23

0x51E3…75E0

0xaD33…60cA VERIFY

$1 USDC

USDC.E

Apr '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x55f3…Ed81 VERIFY

$1 USDC

USDC.E

Oct '22

0x55f3…Ed81

~Long-active0x9c7f…0acf VERIFY

$10.0K USDC

USDC

—

0x9c7f…0acf

0x5b8B…a795 VERIFY

$1 USDC

USDC.E

Mar '23

0x5b8B…a795

~Long-active0x1a57…2b0f VERIFY

$33 USDC

USDC

—

0x1a57…2b0f

0x5eDe…26B6 VERIFY

$0 USDC

USDC.E

Jan '23

0x5eDe…26B6

~Long-active0xad12…3d09 VERIFY

$50 USDC

USDC

—

0xad12…3d09

0xCdAa…161f VERIFY

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USDC

Oct '22

0xCdAa…161f

~54 txs0xa7fb…f60c VERIFY

$1.0M USDC

USDC

—

0xa7fb…f60c

0x065b…9cD1 VERIFY

—

USDC

May '23

0x065b…9cD1

~Long-active0xcdaa…161f VERIFY

$100.0K USDC

USDC

—

0xcdaa…161f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET