0x3f41…Dc6E | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x3f41…Dc6E

0x3f4113f86aA26c5e7d5Dd8BA689e285Ea0D8Dc6E

CREATED 1614d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1614d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6d92…3622 VERIFY

$1.5K USDC

USDC.E

Mar '23

0x6d92…3622

~Long-active0x1ac3…483a VERIFY

$300 USDC

USDC

—

0x1ac3…483a

0x88DC…8a78 VERIFY

$122 USDC

USDC.E

May '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x2A5c…180b VERIFY

$97 USDC

USDC.E

Feb '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x2967…3820 VERIFY

$64 USDC

USDC.E

Feb '23

0x2967…3820

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

1inch0x1111…097d VERIFY

$60 USDC

USDC.E

Mar '23

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x6E41…0Ec6 VERIFY

$28 USDC

USDC

May '25

0x6E41…0Ec6

~Contract0xc961…bf64 VERIFY

$0 USDC

USDC

—

0xc961…bf64

Socket0x3a23…97a5 VERIFY

$28 USDC

USDC.E

Dec '23

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0xa3D3…d6F7 VERIFY

$24 USDC

USDC

May '25

0xa3D3…d6F7

~Contract0x5520…9fa4 VERIFY

$0 USDC

USDC

—

0x5520…9fa4

0x574b…08Fd VERIFY

$16 USDC

USDC.E

Feb '23

0x574b…08Fd

~Contract0x1205…1fe1 VERIFY

$1 USDC

USDC

—

0x1205…1fe1

0x4C42…B0A6 VERIFY

$16 USDC

USDC

Feb '24

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0x1205…1fe1 VERIFY

$13 USDC

USDC.E

Mar '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xA374…6d32 VERIFY

$10 USDC

USDC.E

Nov '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x428A…C010 VERIFY

$8 USDC

USDC.E

Nov '23

0x428A…C010

0xf9FF…0bb5 VERIFY

$6 USDC

USDC.E

Dec '23

0xf9FF…0bb5

0x78F8…20e0 VERIFY

$5 USDC

USDC

May '25

0x78F8…20e0

0x88f3…57d6 VERIFY

$3 USDC

USDC.E

Dec '22

0x88f3…57d6

0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0xAF0B…506B VERIFY

$1 USDC

USDC.E

Jan '23

0xAF0B…506B

0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

0xcd35…e858 VERIFY

$1 USDC

USDC.E

Jan '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x4cb6…8bb2 VERIFY

$1 USDC

USDC

Jan '24

0x4cb6…8bb2

0x1d8b…B7C8 VERIFY

$1 USDC

USDC.E

Jan '23

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x76b2…35A7 VERIFY

$1 USDC

USDC.E

Nov '23

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x540A…315C VERIFY

$0 USDC

USDC.E

Dec '22

0x540A…315C

Bybit0xf89d…aA40 VERIFY

—

USDC

Dec '23

0xf89d…aA40

0x151F…FabC VERIFY

—

USDC

Sep '23

0x151F…FabC

0x25B9…1036 VERIFY

—

USDC

Feb '22

0x25B9…1036

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET