0x3f96…F18f | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x3f96…F18f

0x3f9693D17aF8F695e31582e096E5C1fd00B0F18f

CREATED 1869d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1869d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x202a27C4316aA72d587a5A4fB2C4Cb2Ee4BacbC8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB6f…f498 VERIFY

$15.1K USDC

USDC.E

Jun '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x202a…cbC8 VERIFY

$1.6K USDC

USDC.E

Jun '21

0x202a…cbC8

~Contract0xf2e4…171c VERIFY

$258 USDC

USDC

—

0xf2e4…171c

0x76b2…35A7 VERIFY

$1.4K USDC

USDC.E

Jul '21

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0xFb2d…5401 VERIFY

$1.0K USDC

USDC.E

Feb '22

0xFb2d…5401

~Long-active0xffff…1ed4 VERIFY

$0 USDC

USDC

—

0xffff…1ed4

0x1205…1fe1 VERIFY

$102 USDC

USDC.E

Oct '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x31eF…0A09 VERIFY

$101 USDC

USDC.E

Oct '21

0x31eF…0A09

~277 txs0xf7f0…2223 VERIFY

$10.0K USDC

USDC

—

0xf7f0…2223

0x9024…dADE VERIFY

$69 USDC

USDC.E

Aug '21

0x9024…dADE

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

Slingshot Finance0xF2e4…171C VERIFY

$39 USDC

USDC.E

Dec '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x85D2…811C VERIFY

$25 USDC

USDC.E

Jul '21

0x85D2…811C

0x384a…9CE2 VERIFY

$22 USDC

USDC.E

Oct '21

0x384a…9CE2

~Long-active0x359a…daab VERIFY

$8 USDC

USDC

—

0x359a…daab

0xf0dC…4F01 VERIFY

$22 USDC

USDC.E

Jan '23

0xf0dC…4F01

~Long-active0x359a…daab VERIFY

$5 USDC

USDC

—

0x359a…daab

0xc4Ad…a555 VERIFY

$20 USDC

USDC.E

Dec '21

0xc4Ad…a555

~Long-active0x3f96…f18f VERIFY

$21 USDC

USDC

—

0x3f96…f18f

0x6090…d113 VERIFY

$20 USDC

USDC.E

Dec '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x1E8a…8b9F VERIFY

$18 USDC

USDC.E

Jan '23

0x1E8a…8b9F

0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0x6E68…7245 VERIFY

$12 USDC

USDC.E

Jul '22

0x6E68…7245

0xEeb6…72D7 VERIFY

$9 USDC

USDC.E

Jan '23

0xEeb6…72D7

0x74bc…537a VERIFY

$25 USDC

USDC

—

0x74bc…537a

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1 USDC

USDC.E

Jan '23

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x6d60…4424 VERIFY

$0 USDC

USDC.E

Dec '21

0x6d60…4424

0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

0x93AC…c0a3 VERIFY

—

USDC

Dec '21

0x93AC…c0a3

0xC560…4db3 VERIFY

—

USDC

Oct '21

0xC560…4db3

0x90dc…81bd VERIFY

$290 USDC

USDC

—

0x90dc…81bd

0x8A72…91a1 VERIFY

—

USDC

Oct '21

0x8A72…91a1

~Contract0xf2e4…171c VERIFY

$268 USDC

USDC

—

0xf2e4…171c

0xd04a…6709 VERIFY

—

USDC

Jul '21

0xd04a…6709

~Contract0xf2e4…171c VERIFY

$0 USDC

USDC

—

0xf2e4…171c

0x43E7…35CB VERIFY

—

USDC

Jul '21

0x43E7…35CB

0x8b31…3516 VERIFY

$260 USDC

USDC

—

0x8b31…3516

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET