0x3ea8…C848 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x3ea8…C848

0x3ea8c044Aaf1D9f40F1989Ce3F841666446aC848

CREATED 1452d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1452d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9AC5637d295FEA4f51E086C329d791cC157B1C84

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa32E…a47C VERIFY

$50.0K USDC

USDC.E

Oct '22

0xa32E…a47C

0xbEbE…f47b VERIFY

$4.0K USDC

USDC.E

Feb '24

0xbEbE…f47b

0xa374…6d32 VERIFY

$0 USDC

USDC

—

0xa374…6d32

0x428A…C010 VERIFY

$3.3K USDC

USDC.E

Feb '24

0x428A…C010

0x88DC…8a78 VERIFY

$1.5K USDC

USDC.E

Nov '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xACc5…37b9 VERIFY

$1.0K USDC

USDC

Dec '25

0xACc5…37b9

0x41d3…87b3 VERIFY

$20.0K USDC

USDC

—

0x41d3…87b3

0xdB6f…f498 VERIFY

$844 USDC

USDC.E

Jul '22

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xB496…F8b8 VERIFY

$673 USDC

USDC.E

Jun '22

0xB496…F8b8

~Long-active0x2bd7…e9b5 VERIFY

$1 USDC

USDC

—

0x2bd7…e9b5

0x625E…b4cD VERIFY

$669 USDC

USDC.E

Nov '22

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x2A5c…180b VERIFY

$641 USDC

USDC.E

Aug '22

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x9AC5…1C84 VERIFY

$615 USDC

USDC.E

Jun '22

0x9AC5…1C84

0x706C…CaF9 VERIFY

$607 USDC

USDC.E

Oct '22

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0x4fA1…6e94 VERIFY

$607 USDC

USDC.E

Oct '22

0x4fA1…6e94

0xdac8…255d VERIFY

$21 USDC

USDC

—

0xdac8…255d

Synapse Protocol0x8F5B…1280 VERIFY

$501 USDC

USDC.E

Feb '24

0x8F5B…1280

0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x362f…C99f VERIFY

$126 USDC

USDC.E

Jul '22

0x362f…C99f

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$10 USDC

USDC

—

0x5520…0ea0

0x4f5d…97c2 VERIFY

$101 USDC

USDC.E

Aug '22

0x4f5d…97c2

0xd2f5…9f70 VERIFY

$5 USDC

USDC

—

0xd2f5…9f70

0x51C7…2a7F VERIFY

$63 USDC

USDC.E

Oct '23

0x51C7…2a7F

0x0695…bb0b VERIFY

$500 USDC

USDC

—

0x0695…bb0b

0x44D7…B1ae VERIFY

$60 USDC

USDC.E

Oct '23

0x44D7…B1ae

0x0487…d182 VERIFY

$15 USDC

USDC

—

0x0487…d182

0xAF0B…506B VERIFY

$55 USDC

USDC.E

Mar '23

0xAF0B…506B

0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

0xA374…6d32 VERIFY

$45 USDC

USDC.E

Sep '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x6Bfc…e3B8 VERIFY

$32 USDC

USDC.E

Aug '22

0x6Bfc…e3B8

0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

Everclear (Prev. Connext)0x1198…2259 VERIFY

$25 USDC

USDC.E

Aug '23

0x1198…2259

0x7667…924d VERIFY

$9 USDC

USDC.E

Nov '23

0x7667…924d

0xb00b…b435 VERIFY

$1 USDC

USDC

—

0xb00b…b435

0x2008…be70 VERIFY

$1 USDC

USDC.E

Dec '23

0x2008…be70

0x945b…b927 VERIFY

$14.5K USDC

USDC

—

0x945b…b927

0x0B6F…F59c VERIFY

$0 USDC

USDC.E

Dec '23

0x0B6F…F59c

0x64cf…de8e VERIFY

$45 USDC

USDC

—

0x64cf…de8e

0x5645…a8Cf VERIFY

$0 USDC

USDC.E

Aug '22

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

Slingshot Finance0xF2e4…171C VERIFY

$0 USDC

USDC.E

Jul '22

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x540A…315C VERIFY

$0 USDC

USDC.E

Aug '22

0x540A…315C

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET