0x3f97…2B2E | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x3f97…2B2E

0x3f97d37ebE2fE5EcEDB0B152d26D4FBD2D112B2E

CREATED 1434d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1434d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x45dDa9cb7c25131DF268515131f647d726f50608

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x45dD…0608 VERIFY

$9.2K USDC

USDC

Aug '22

0x45dD…0608

1

Uniswap0xD36e…a418 VERIFY

$5.8K USDC

USDC.E

Dec '23

0xD36e…a418

1

0x6946…a22d VERIFY

$5.6K USDC

USDC

Feb '24

0x6946…a22d

1

0xd1DA…19E0 VERIFY

$5.6K USDC

USDC.E

Dec '23

0xd1DA…19E0

1

0x847b…0Ee5 VERIFY

$5.0K USDC

USDC.E

Sep '22

0x847b…0Ee5

1

Uniswap0xC364…FE88 VERIFY

$4.7K USDC

USDC.E

Sep '22

0xC364…FE88

1

0xDaC8…255D VERIFY

$4.2K USDC

USDC.E

Sep '22

0xDaC8…255D

1

0xD9D2…e1D4 VERIFY

$4.2K USDC

USDC

Jan '24

0xD9D2…e1D4

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$3.5K USDC

USDC.E

Oct '23

0xDEF1…Ee57

1

0xa7dD…204c VERIFY

$3.2K USDC

USDC

Dec '24

0xa7dD…204c

1

0xb9B7…8bF9 VERIFY

$3.1K USDC

USDC

Feb '23

0xb9B7…8bF9

1

0x0F5A…BC36 VERIFY

$2.1K USDC

USDC

Jan '24

0x0F5A…BC36

1

Uniswap0x6437…55B4 VERIFY

$1.8K USDC

USDC

Dec '23

0x6437…55B4

1

0x1D31…8CDD VERIFY

$1.8K USDC

USDC

May '24

0x1D31…8CDD

1

0xE57B…5E3E VERIFY

$1.7K USDC

USDC

May '24

0xE57B…5E3E

1

0x6324…6cB0 VERIFY

$1.6K USDC

USDC

Jan '26

0x6324…6cB0

1

0xcB68…60C1 VERIFY

$1.5K USDC

USDC

May '24

0xcB68…60C1

1

0x5bCe…e025 VERIFY

$1.5K USDC

USDC

Jun '25

0x5bCe…e025

1

0x1b38…0410 VERIFY

$1.4K USDC

USDC.E

May '24

0x1b38…0410

1

0x7B36…7e53 VERIFY

$1.2K USDC

USDC

Apr '25

0x7B36…7e53

1

0x875d…8EcA VERIFY

$1.1K USDC

USDC

Jun '26

0x875d…8EcA

1

Uniswap0x1095…9223 VERIFY

$1.1K USDC

USDC

Feb '26

0x1095…9223

1

0x3108…81B7 VERIFY

$1.0K USDC

USDC

Mar '24

0x3108…81B7

1

0xeba5…7eac VERIFY

$1.0K USDC

USDC

Feb '26

0xeba5…7eac

1

0xA374…6d32 VERIFY

$978 USDC

USDC.E

Aug '22

0xA374…6d32

1

0x1205…1fe1 VERIFY

$896 USDC

USDC.E

Dec '23

0x1205…1fe1

1

0x428A…C010 VERIFY

$803 USDC

USDC.E

May '24

0x428A…C010

1

0xa3D3…d6F7 VERIFY

$660 USDC

USDC

Aug '25

0xa3D3…d6F7

1

0x5e80…6284 VERIFY

$631 USDC

USDC

May '24

0x5e80…6284

1

0x58Cc…37DA VERIFY

$600 USDC

USDC.E

Feb '24

0x58Cc…37DA

1

0x1E82…1201 VERIFY

$594 USDC

USDC

Dec '24

0x1E82…1201

1

Uniswap0x6736…5cD6 VERIFY

$473 USDC

USDC

Sep '25

0x6736…5cD6

1

0x166F…DcEe VERIFY

$425 USDC

USDC

Dec '24

0x166F…DcEe

1

0x41d3…87B3 VERIFY

$377 USDC

USDC

Nov '23

0x41d3…87B3

1

0xeEF1…03c8 VERIFY

$255 USDC

USDC.E

Sep '22

0xeEF1…03c8

1

0xfF4b…0Dd6 VERIFY

$154 USDC

USDC

Dec '24

0xfF4b…0Dd6

1

0x3E75…C454 VERIFY

$129 USDC

USDC

Sep '23

0x3E75…C454

1

0xACc5…37b9 VERIFY

$91 USDC

USDC

Dec '24

0xACc5…37b9

1

0xFDd2…FE4b VERIFY

$57 USDC

USDC

Nov '25

0xFDd2…FE4b

1

0xCEB0…0EfA VERIFY

$18 USDC

USDC

May '24

0xCEB0…0EfA

1

0xEa8a…b3F2 VERIFY

$9 USDC

USDC.E

Jan '23

0xEa8a…b3F2

1

0x88f3…57d6 VERIFY

$6 USDC

USDC.E

Oct '22

0x88f3…57d6

1

0x0e44…8c10 VERIFY

$4 USDC

USDC.E

Nov '22

0x0e44…8c10

1

0x2DB8…0D1B VERIFY

$2 USDC

USDC

Feb '24

0x2DB8…0D1B

1

0xA84F…2F6F VERIFY

$0 USDC

USDC

Jul '24

0xA84F…2F6F

1

0x92d8…9dA1 VERIFY

$0 USDC

USDC

Mar '26

0x92d8…9dA1

1

0x92D8…9da1 VERIFY

$0 USDC

USDC

Mar '26

0x92D8…9da1

1

0xCb67…50C1 VERIFY

$0 USDC

USDC

Mar '26

0xCb67…50C1

1

0x0263…Cc18 VERIFY

$0 USDC

USDC.E

Feb '24

0x0263…Cc18

1

0x6177…BCd8 VERIFY

$0 USDC

USDC

Feb '26

0x6177…BCd8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET