0x3fA1…25CB | PolyVerify Wallet Intelligence

SNAPSHOT · 20d OLD

WALLET FORENSICS · 0x3fA1…25CB

0x3fA18d0cBAF4c9d5078e758B3deaDE077cA525CB

CREATED 1194d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1194d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x625E7708f30cA75bfd92586e17077590C60eb4cD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA5Ad…C345 VERIFY

$74.9K USDC

USDC.E

Apr '23

0xA5Ad…C345

0x625E…b4cD VERIFY

$64.1K USDC

USDC.E

Apr '23

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x3Fa1…cd80 VERIFY

$54 USDC

USDC.E

Jul '23

0x3Fa1…cd80

@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185 VERIFY

$10 USDC

USDC

—

0xfda4…0185

LiFi0x1231…4EaE VERIFY

$30 USDC

USDC.E

Apr '23

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x11FF…9BA7 VERIFY

$25 USDC

USDC.E

Jul '23

0x11FF…9BA7

~Long-active0x7167…b7bc VERIFY

$487 USDC

USDC

—

0x7167…b7bc

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$24 USDC

USDC.E

Apr '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xdB6f…f498 VERIFY

$17 USDC

USDC.E

Jun '23

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xa32E…a47C VERIFY

$11 USDC

USDC.E

Jul '23

0xa32E…a47C

1inch0x1111…0582 VERIFY

$10 USDC

USDC.E

Jul '23

0x1111…0582

0xDaC8…255D VERIFY

$6 USDC

USDC.E

Jun '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x5645…a8Cf VERIFY

$4 USDC

USDC.E

Jul '23

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0xA374…6d32 VERIFY

$3 USDC

USDC.E

Jul '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Kyber Network0x6131…37b5 VERIFY

$2 USDC

USDC.E

May '23

0x6131…37b5

~Contract0x1d57…37fd VERIFY

$10 USDC

USDC

—

0x1d57…37fd

0x9b11…92EF VERIFY

$2 USDC

USDC.E

Jul '23

0x9b11…92EF

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$2 USDC

USDC

—

0x5520…0ea0

0x45dD…0608 VERIFY

$1 USDC

USDC.E

Jul '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x7CF5…5666 VERIFY

$1 USDC

USDC.E

May '23

0x7CF5…5666

@cryptorico-9310x8a18…2200 VERIFY

$176 USDC

USDC

—

0x8a18…2200

0xf4E5…DA97 VERIFY

$0 USDC

USDC.E

May '23

0xf4E5…DA97

1inch Router V50x1111…0582 VERIFY

$1 USDC

USDC

—

0x1111…0582

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET