0xB3E8…6569 | PolyVerify Wallet Intelligence

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0xB3E8…6569

0xB3E86f54b5e2d930927DFDFeBEd41228F6206569

CREATED 1514d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1514d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$4.4K USDC

USDC.E

Nov '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$838 USDC

USDC.E

Dec '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xa7Ca…b22A VERIFY

$774 USDC

USDC.E

Dec '24

0xa7Ca…b22A

0x6b7a…5B00 VERIFY

$488 USDC

USDC.E

Nov '23

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

0xe712…Af45 VERIFY

$242 USDC

USDC.E

Nov '23

0xe712…Af45

~Long-active0x4287…d59a VERIFY

$0 USDC

USDC

—

0x4287…d59a

0x9EB7…C605 VERIFY

$44 USDC

USDC.E

Jan '23

0x9EB7…C605

~Long-active0x9255…b249 VERIFY

$49.4K USDC

USDC

—

0x9255…b249

0xd702…7e42 VERIFY

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USDC

Nov '23

0xd702…7e42

Bybit0xf89d…aA40 VERIFY

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USDC

Jul '23

0xf89d…aA40

Binance0xe780…e245 VERIFY

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USDC

Apr '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET