0xa341…CDbb | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xa341…CDbb

0xa341350C58F35a408f3f87d761DD7C315e59CDbb

CREATED 1786d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1786d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x000000000022D473030F116dDEE9F6B43aC78BA3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xBBbD…E884 VERIFY

$51 USDC

USDC.E

Apr '22

0xBBbD…E884

~Contract0x44aa…84d1 VERIFY

$11.2M USDC

USDC

—

0x44aa…84d1

0xAFC9…84b2 VERIFY

$50 USDC

USDC.E

Oct '21

0xAFC9…84b2

~134 txs0x3098…e1b9 VERIFY

$50 USDC

USDC

—

0x3098…e1b9

0x6090…d113 VERIFY

$37 USDC

USDC.E

Jan '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x3098…E1B9 VERIFY

$14 USDC

USDC.E

Aug '21

0x3098…E1B9

Uniswap0x6736…5cD6 VERIFY

$10 USDC

USDC

Mar '26

0x6736…5cD6

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

0xa4eB…2DD8 VERIFY

$10 USDC

USDC.E

Aug '21

0xa4eB…2DD8

~Contract0xe561…f372 VERIFY

$10 USDC

USDC

—

0xe561…f372

Balancer0xBA12…F2C8 VERIFY

$10 USDC

USDC.E

Sep '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x44AA…84D1 VERIFY

$1 USDC

USDC.E

Oct '21

0x44AA…84D1

MetaMask0xc590…c02b VERIFY

$0 USDC

USDC.E

Feb '22

0xc590…c02b

0x372a…1885 VERIFY

—

USDC

Dec '22

0x372a…1885

~Contract0x31ef…0a09 VERIFY

$300 USDC

USDC

—

0x31ef…0a09

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET