0xa3AB…3915 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xa3AB…3915

0xa3ABdc6D266fd6959A96d567Ef5203ca3fA53915

CREATED 1656d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1656d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06c30Af8A82AAf9cFd319f8644584276Bfbec42f

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd12b…9e77 VERIFY

$790 USDC

USDC.E

Feb '22

0xd12b…9e77

~Contract0xba12…f2c8 VERIFY

$0 USDC

USDC

—

0xba12…f2c8

0x6090…d113 VERIFY

$770 USDC

USDC.E

Feb '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x06c3…c42f VERIFY

$302 USDC

USDC.E

Jan '22

0x06c3…c42f

~Contract0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

0x3Ec9…a1b3 VERIFY

$54 USDC

USDC.E

Jan '22

0x3Ec9…a1b3

~Long-active0x34d4…d10c VERIFY

$1.5K USDC

USDC

—

0x34d4…d10c

0x74bf…7fe4 VERIFY

$26 USDC

USDC.E

Jan '22

0x74bf…7fe4

0xf04a…6Bdd VERIFY

$9 USDC

USDC.E

Mar '22

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET