0xF31A…38f5 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xF31A…38f5

0xF31A02Fe899C7b99D1879189BE0E034ff30D38f5

CREATED 793d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE793d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x30963f4c69f749162F60090Ae71e4a9B5E73E011

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4EE1…3753 VERIFY

$0 USDC

USDC

Dec '24

0x4EE1…3753

0x54e8…c055 VERIFY

$0 USDC

USDC

Sep '24

0x54e8…c055

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0xEB5e…0066 VERIFY

$0 USDC

USDC.E

Jul '24

0xEB5e…0066

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0xD70E…d077 VERIFY

$0 USDC

USDC.E

Jul '24

0xD70E…d077

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0x59f3…3066 VERIFY

$0 USDC

USDC

Sep '24

0x59f3…3066

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0xF220…3011 VERIFY

$0 USDC

USDC.E

Jul '24

0xF220…3011

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0xc2c4…8011 VERIFY

$0 USDC

USDC.E

Jul '24

0xc2c4…8011

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0x3fAC…f088 VERIFY

$0 USDC

USDC

Jun '24

0x3fAC…f088

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0x3096…E011 VERIFY

$0 USDC

USDC.E

May '24

0x3096…E011

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET