0x9348…135E | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x9348…135E

0x9348d68e372b05a1948e11160d19db1597fc135E

CREATED 1584d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1584d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Slingshot Finance0xF2e4…171C VERIFY

$2.0K USDC

USDC.E

Feb '22

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xdB6f…f498 VERIFY

$659 USDC

USDC.E

Feb '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xA002…086e VERIFY

$310 USDC

USDC.E

Feb '22

0xA002…086e

~Contract0x9f79…81f2 VERIFY

$2.9K USDC

USDC

—

0x9f79…81f2

Balancer0xBA12…F2C8 VERIFY

$188 USDC

USDC.E

Feb '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x853E…670d VERIFY

$108 USDC

USDC.E

Feb '22

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x8312…1673 VERIFY

$16 USDC

USDC.E

Feb '22

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

MetaMask0xc590…c02b VERIFY

$8 USDC

USDC.E

Feb '22

0xc590…c02b

0x0D07…92Fe VERIFY

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USDC

Feb '22

0x0D07…92Fe

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET