0xD3b0…0171 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xD3b0…0171

0xD3b08Bc3B3BFe8A1D6936Da146B7e66196830171

CREATED 1096d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1096d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x00A832F30Ea0F02F19df078D26Bd480CE69751bD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$185 USDC

USDC.E

Jun '23

0xc590…c02b

Binance0xe780…e245 VERIFY

$27 USDC

USDC.E

Jul '23

0xe780…e245

0x67f2…30B8 VERIFY

—

USDC

Jan '25

0x67f2…30B8

0xC6A1…FE14 VERIFY

—

USDC

Jun '23

0xC6A1…FE14

~Long-active0xecc2…bb6e VERIFY

$2 USDC

USDC

—

0xecc2…bb6e

Binance0x2902…Cb88 VERIFY

—

USDC

Jul '23

0x2902…Cb88

Binance0x505e…8fD9 VERIFY

—

USDC

Jul '23

0x505e…8fD9

0xa9Be…779B VERIFY

—

USDC

Jun '23

0xa9Be…779B

~Long-active0xecc2…bb6e VERIFY

$2 USDC

USDC

—

0xecc2…bb6e

Binance0x0824…08DA VERIFY

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USDC

Jun '23

0x0824…08DA

0x6e43…315c VERIFY

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USDC

Feb '24

0x6e43…315c

~Long-active0xface…1335 VERIFY

$4 USDC

USDC

—

0xface…1335

OKX0x0695…bb0B VERIFY

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USDC

Feb '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x893E…71E0 VERIFY

—

USDC

Jun '23

0x893E…71E0

0xD35F…FFEC VERIFY

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USDC

Jun '23

0xD35F…FFEC

~Long-active0xecc2…bb6e VERIFY

$2 USDC

USDC

—

0xecc2…bb6e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET