0x3f1E…87e8 | PolyVerify Wallet Intelligence

SNAPSHOT · 4d OLD

WALLET FORENSICS · 0x3f1E…87e8

0x3f1E2102D2F9C5eC62eebC8388Fa5AF46ecB87e8

CREATED 1235d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1235d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06959153B974D0D5fDfd87D561db6d8d4FA0bb0B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Odos0x4E32…92Bf VERIFY

$10.6M USDC

USDC.E

Oct '23

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

OKX0x0695…bb0B VERIFY

$8.3M USDC

USDC

Mar '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

Binance0xe780…e245 VERIFY

$2.9M USDC

USDC

Dec '23

0xe780…e245

0xA4D9…62BD VERIFY

$2.8M USDC

USDC

Feb '24

0xA4D9…62BD

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

0x625E…b4cD VERIFY

$2.1M USDC

USDC.E

Dec '23

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xb8f2…81A8 VERIFY

$480.4K USDC

USDC.E

Dec '23

0xb8f2…81A8

~Long-active0x3116…16a9 VERIFY

$12 USDC

USDC

—

0x3116…16a9

Aave v2 LendingPool0x1a13…8b7F VERIFY

$350.3K USDC

USDC.E

Dec '23

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x1E8a…8b9F VERIFY

$160.7K USDC

USDC.E

Nov '23

0x1E8a…8b9F

~Contract0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

1inch0x1111…2A65 VERIFY

$100.7K USDC

USDC.E

Mar '24

0x1111…2A65

~Contract0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

Uniswap0xD36e…a418 VERIFY

$76.6K USDC

USDC.E

Mar '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x3108…81B7 VERIFY

$10.0K USDC

USDC

Mar '24

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0xcE22…4014 VERIFY

$2.0K USDC

USDC.E

Mar '23

0xcE22…4014

~Long-active0x3f1e…87e8 VERIFY

$2.0K USDC

USDC

—

0x3f1e…87e8

0xd69b…Be51 VERIFY

$13 USDC

USDC.E

Mar '23

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x6637…0c45 VERIFY

$0 USDC

USDC

Dec '23

0x6637…0c45

~Long-active0x3096…e011 VERIFY

$0 USDC

USDC

—

0x3096…e011

0x80B5…11fd VERIFY

$0 USDC

USDC

Dec '23

0x80B5…11fd

~Long-active0x88b0…b011 VERIFY

$0 USDC

USDC

—

0x88b0…b011

0x1363…11fd VERIFY

$0 USDC

USDC.E

Nov '23

0x1363…11fd

~Contract0x6c34…33da VERIFY

$0 USDC

USDC

—

0x6c34…33da

0x1363…11FD VERIFY

$0 USDC

USDC.E

Sep '24

0x1363…11FD

~Long-active0x3e1b…6088 VERIFY

$0 USDC

USDC

—

0x3e1b…6088

0x2036…0C45 VERIFY

$0 USDC

USDC.E

Jan '24

0x2036…0C45

~Contract0x6c34…33da VERIFY

$0 USDC

USDC

—

0x6c34…33da

0xa61d…Fd2A VERIFY

$0 USDC

USDC.E

Jan '24

0xa61d…Fd2A

~Contract0x6c34…33da VERIFY

$0 USDC

USDC

—

0x6c34…33da

0xcE22…4014 VERIFY

$0 USDC

USDC.E

Mar '23

0xcE22…4014

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x1363…11FD VERIFY

$0 USDC

USDC.E

Mar '23

0x1363…11FD

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET