0xF332…a3AF | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xF332…a3AF

0xF332Ff49cdFb1012Ba1aF68376d2307A9E00a3AF

CREATED 1729d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1729d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9bE9AD6c0A154149f3cD6CA346C2a269131A6925

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa1d8…2DAc VERIFY

$8.6K USDC

USDC.E

Sep '21

0xa1d8…2DAc

~Long-active0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

0x9bE9…6925 VERIFY

$4.0K USDC

USDC.E

Sep '21

0x9bE9…6925

~Long-active0x4293…35df VERIFY

$55 USDC

USDC

—

0x4293…35df

0x2F05…2239 VERIFY

$2.1K USDC

USDC.E

Sep '21

0x2F05…2239

~Long-active0xc496…feaa VERIFY

$16.4K USDC

USDC

—

0xc496…feaa

0x723e…CFc8 VERIFY

$2.0K USDC

USDC.E

Sep '21

0x723e…CFc8

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0x248C…bf50 VERIFY

$1.7K USDC

USDC.E

Sep '21

0x248C…bf50

~Long-active0x88f0…ca66 VERIFY

$21 USDC

USDC

—

0x88f0…ca66

0x6e7a…4827 VERIFY

$1.5K USDC

USDC.E

Sep '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xBB0d…aafC VERIFY

$1.3K USDC

USDC.E

Sep '21

0xBB0d…aafC

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0x5395…80ed VERIFY

$1.2K USDC

USDC.E

Sep '21

0x5395…80ed

~Long-active0x73c5…180d VERIFY

$150 USDC

USDC

—

0x73c5…180d

0xb12F…C709 VERIFY

$1.0K USDC

USDC.E

Sep '21

0xb12F…C709

~Long-active0x348f…be94 VERIFY

$1 USDC

USDC

—

0x348f…be94

0xeB4E…4B03 VERIFY

$411 USDC

USDC.E

Oct '21

0xeB4E…4B03

~Long-active0x1649…ee43 VERIFY

$28 USDC

USDC

—

0x1649…ee43

QuickSwap0xa5E0…78ff VERIFY

$228 USDC

USDC.E

Sep '21

0xa5E0…78ff

0xA889…D2e9 VERIFY

$218 USDC

USDC.E

Sep '21

0xA889…D2e9

0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x36ca…2678 VERIFY

$193 USDC

USDC.E

Oct '21

0x36ca…2678

@nickdiama0x5424…b268 VERIFY

$65 USDC

USDC

—

0x5424…b268

0x947D…6672 VERIFY

$82 USDC

USDC.E

Oct '21

0x947D…6672

0x86fe…14cb VERIFY

$10 USDC

USDC

—

0x86fe…14cb

0x815c…2B97 VERIFY

$71 USDC

USDC.E

Oct '21

0x815c…2B97

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0x62F0…6B29 VERIFY

$24 USDC

USDC.E

Oct '21

0x62F0…6B29

0xc6dc…526a VERIFY

$2.5K USDC

USDC

—

0xc6dc…526a

0x1c59…187b VERIFY

$15 USDC

USDC.E

Sep '21

0x1c59…187b

0x4b6c…a67e VERIFY

$40.0K USDC

USDC

—

0x4b6c…a67e

0x9305…0652 VERIFY

$10 USDC

USDC.E

Oct '21

0x9305…0652

~Long-active0x88f0…ca66 VERIFY

$560 USDC

USDC

—

0x88f0…ca66

0x8312…1673 VERIFY

$6 USDC

USDC.E

Dec '21

0x8312…1673

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x6BE4…8370 VERIFY

$2 USDC

USDC.E

Oct '21

0x6BE4…8370

0x19b1…8e53 VERIFY

$249 USDC

USDC

—

0x19b1…8e53

0x4Db7…7751 VERIFY

$1 USDC

USDC.E

Oct '21

0x4Db7…7751

0x2cF7…a728 VERIFY

$1 USDC

USDC.E

Dec '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xa015…d4E6 VERIFY

—

USDC

Oct '21

0xa015…d4E6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET