0xa3D9…1e98 | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0xa3D9…1e98

0xa3D97cEAcc0cb226dcA93a5E27448CC1d4f41e98

CREATED 1332d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1332d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x88DC…8a78 VERIFY

$201 USDC

USDC.E

Mar '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xEBb8…3fBe VERIFY

$101 USDC

USDC.E

Apr '23

0xEBb8…3fBe

~Long-active0x7eef…9a1f VERIFY

$100 USDC

USDC

—

0x7eef…9a1f

0x1205…1fe1 VERIFY

$101 USDC

USDC.E

Mar '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x19DE…4E60 VERIFY

$21 USDC

USDC.E

Apr '23

0x19DE…4E60

0x2A5c…180b VERIFY

$21 USDC

USDC.E

Mar '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

Aave v2 LendingPool0x1a13…8b7F VERIFY

$11 USDC

USDC.E

Mar '23

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x8C78…b030 VERIFY

$2 USDC

USDC.E

Mar '24

0x8C78…b030

~Contract0x1267…dd73 VERIFY

$10.0K USDC

USDC

—

0x1267…dd73

0x6449…7451 VERIFY

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USDC

Feb '23

0x6449…7451

~Contract0x1205…1fe1 VERIFY

$101 USDC

USDC

—

0x1205…1fe1

0x706F…BC60 VERIFY

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USDC

Jan '23

0x706F…BC60

~Contract0x1205…1fe1 VERIFY

$101 USDC

USDC

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0x1205…1fe1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET