0x3f7E…3b8b | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x3f7E…3b8b

0x3f7EBC755e0eFDc601eA857227bdb950c9363b8b

CREATED 1230d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1230d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcbd3cBC8707643cC2Ced4B40907041F9627FFB51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xcbd3…FB51 VERIFY

$118 USDC

USDC.E

Feb '23

0xcbd3…FB51

~858 txs0x3ff9…5151 VERIFY

$141 USDC

USDC

—

0x3ff9…5151

0xA8c7…5393 VERIFY

$0 USDC

USDC.E

Feb '23

0xA8c7…5393

0x3A0d…5288 VERIFY

—

USDC

Jan '23

0x3A0d…5288

0x9AC5…1C84 VERIFY

—

USDC

Mar '23

0x9AC5…1C84

0xF255…6909 VERIFY

—

USDC

Dec '24

0xF255…6909

0xa421…e0ed VERIFY

—

USDC

Aug '23

0xa421…e0ed

0xdcB3…DC46 VERIFY

—

USDC

Feb '23

0xdcB3…DC46

~Long-active0x4dad…3bb4 VERIFY

$86 USDC

USDC

—

0x4dad…3bb4

0xC35D…86DD VERIFY

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USDC

Jan '23

0xC35D…86DD

~Long-active0xcbd3…fb51 VERIFY

$1 USDC

USDC

—

0xcbd3…fb51

0xaFC7…2aF0 VERIFY

—

USDC

Dec '23

0xaFC7…2aF0

0xf15F…0081 VERIFY

—

USDC

Nov '23

0xf15F…0081

0x380D…4Fce VERIFY

—

USDC

Oct '23

0x380D…4Fce

~Long-active0x8517…7e67 VERIFY

$44 USDC

USDC

—

0x8517…7e67

0xe2CE…bD10 VERIFY

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USDC

Oct '23

0xe2CE…bD10

0x62fC…fa30 VERIFY

—

USDC

Mar '23

0x62fC…fa30

@xxT-Txx0x61d3…c749 VERIFY

$0 USDC

USDC

—

0x61d3…c749

0x79D7…e127 VERIFY

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USDC

Mar '23

0x79D7…e127

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET