0x3edd…9be5 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x3edd…9be5

0x3edd4601EF01EF4DE4F7a4EA265547580d519be5

CREATED 1966d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1966d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4c38938E21cB9796932B0B0Cc3f8a088f07b49B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4c38…49B0 VERIFY

$8.8K USDC

USDC.E

Sep '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x2cF7…a728 VERIFY

$5.2K USDC

USDC.E

Nov '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0xA889…D2e9 VERIFY

$3.4K USDC

USDC.E

Oct '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x06c3…c42f VERIFY

$3.0K USDC

USDC.E

Dec '21

0x06c3…c42f

~Contract0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

0x7D51…Deec VERIFY

$2.3K USDC

USDC.E

Sep '21

0x7D51…Deec

~354 txs0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

0x1283…a3Ed VERIFY

$2.0K USDC

USDC.E

Sep '21

0x1283…a3Ed

~Long-active0x4274…ad1e VERIFY

$0 USDC

USDC

—

0x4274…ad1e

0x6e7a…4827 VERIFY

$1.9K USDC

USDC.E

Nov '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xcd35…e858 VERIFY

$1.8K USDC

USDC.E

Dec '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xB46a…EFd9 VERIFY

$1.7K USDC

USDC.E

Jan '22

0xB46a…EFd9

~Long-active0xcfed…483d VERIFY

$100.0K USDC

USDC

—

0xcfed…483d

0x4f5d…97c2 VERIFY

$854 USDC

USDC.E

Feb '22

0x4f5d…97c2

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

$5 USDC

USDC

—

0xd2f5…9f70

0xd877…b5cc VERIFY

$766 USDC

USDC.E

Sep '21

0xd877…b5cc

@bazingaaaaaaaaaaaaaaaaaaaa0x47b3…f520 VERIFY

$0 USDC

USDC

—

0x47b3…f520

0x0295…78Ae VERIFY

$693 USDC

USDC.E

Nov '21

0x0295…78Ae

0x4c66…bc0b VERIFY

$12.0K USDC

USDC

—

0x4c66…bc0b

0x2d18…4711 VERIFY

$545 USDC

USDC.E

Sep '21

0x2d18…4711

~Long-active0x4274…ad1e VERIFY

$0 USDC

USDC

—

0x4274…ad1e

0x998D…5A0d VERIFY

$503 USDC

USDC.E

Nov '21

0x998D…5A0d

0xa68e…81c8 VERIFY

$0 USDC

USDC

—

0xa68e…81c8

0x55E4…AaED VERIFY

$205 USDC

USDC.E

Feb '22

0x55E4…AaED

0x3283…fca9 VERIFY

$150.0K USDC

USDC

—

0x3283…fca9

0xe4d3…1E72 VERIFY

$26 USDC

USDC.E

Feb '22

0xe4d3…1E72

0x41ef…e3ee VERIFY

$10.0K USDC

USDC

—

0x41ef…e3ee

0xd2D2…F221 VERIFY

$8 USDC

USDC.E

Dec '21

0xd2D2…F221

~Long-active0x4274…ad1e VERIFY

$0 USDC

USDC

—

0x4274…ad1e

0xe58c…9Eda VERIFY

—

USDC

Mar '22

0xe58c…9Eda

0x9AC5…1C84 VERIFY

—

USDC

Feb '22

0x9AC5…1C84

0x238f…b3c7 VERIFY

—

USDC

Dec '21

0x238f…b3c7

0x33a2…314e VERIFY

—

USDC

Nov '21

0x33a2…314e

0x7cEA…092E VERIFY

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USDC

Feb '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET