0x3f2b…9C04 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x3f2b…9C04

0x3f2bae8C1812078cBBca88B03f67937d8D829C04

CREATED 2008d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2008d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7295304b10740BA8e037826787d3e9386FD99925

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$13.2K USDC

USDC.E

Feb '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x096C…82f4 VERIFY

$3.9K USDC

USDC.E

Apr '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x1F1E…C9Cb VERIFY

$3.7K USDC

USDC.E

Apr '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xf04a…6Bdd VERIFY

$3.2K USDC

USDC.E

May '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

Aave v2 LendingPool0x1a13…8b7F VERIFY

$2.5K USDC

USDC.E

Apr '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x6e7a…4827 VERIFY

$1.2K USDC

USDC.E

May '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xF6a6…B498 VERIFY

$564 USDC

USDC.E

Jul '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

MetaMask0xc590…c02b VERIFY

$361 USDC

USDC

Jun '25

0xc590…c02b

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$333 USDC

USDC.E

Dec '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xf99c…105B VERIFY

$305 USDC

USDC.E

Apr '22

0xf99c…105B

~Long-active0xcd30…169d VERIFY

$2 USDC

USDC

—

0xcd30…169d

0xC400…f962 VERIFY

$278 USDC

USDC.E

Mar '22

0xC400…f962

~Long-active0x3f2b…9c04 VERIFY

$278 USDC

USDC

—

0x3f2b…9c04

0x3496…ea27 VERIFY

$250 USDC

USDC.E

Jul '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x04aa…3FEe VERIFY

$241 USDC

USDC

Jun '25

0x04aa…3FEe

~Contract0xdf4f…111e VERIFY

$476 USDC

USDC

—

0xdf4f…111e

0x7e95…b459 VERIFY

$234 USDC

USDC.E

Apr '22

0x7e95…b459

~Long-active0x9c5d…5788 VERIFY

$5 USDC

USDC

—

0x9c5d…5788

0x0968…382e VERIFY

$173 USDC

USDC.E

Jun '22

0x0968…382e

~Long-active0x3f2b…9c04 VERIFY

$500 USDC

USDC

—

0x3f2b…9c04

0x7295…9925 VERIFY

$144 USDC

USDC

Feb '21

0x7295…9925

0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0xb8f2…81A8 VERIFY

$126 USDC

USDC.E

Jun '25

0xb8f2…81A8

0x3116…16a9 VERIFY

$12 USDC

USDC

—

0x3116…16a9

0x3324…Bf1f VERIFY

$28 USDC

USDC.E

Nov '21

0x3324…Bf1f

0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0xC38e…2338 VERIFY

$23 USDC

USDC

Jun '25

0xC38e…2338

0x0654…67c3 VERIFY

$3 USDC

USDC

—

0x0654…67c3

0x0968…382e VERIFY

$0 USDC

USDC.E

Jun '24

0x0968…382e

0x3fac…f088 VERIFY

$0 USDC

USDC

—

0x3fac…f088

0x819C…43F5 VERIFY

—

USDC

Feb '21

0x819C…43F5

0xEf93…16B1 VERIFY

—

USDC

Jun '22

0xEf93…16B1

0x7cEA…092E VERIFY

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USDC

Jan '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET