0xb334…3f7f | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0xb334…3f7f

0xb33435d7a124706fDcCABde11f98953405623f7f

CREATED 1671d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1671d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb2F8Ba544E4874D4E0F817359D0F4bcff209b87E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Balancer0xBA12…F2C8 VERIFY

$469 USDC

USDC.E

Apr '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x45dD…0608 VERIFY

$221 USDC

USDC.E

Apr '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xdB11…3705 VERIFY

$129 USDC

USDC.E

Jun '22

0xdB11…3705

~6,934 txs (very active)0xf8cd…10c2 VERIFY

$800 USDC

USDC

—

0xf8cd…10c2

0xA374…6d32 VERIFY

$118 USDC

USDC.E

May '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x1569…a37d VERIFY

$79 USDC

USDC.E

Aug '22

0x1569…a37d

@luxon0x53e5…9f94 VERIFY

$3 USDC

USDC

—

0x53e5…9f94

0xb2F8…b87E VERIFY

$32 USDC

USDC.E

Mar '22

0xb2F8…b87E

~521 txs0x1f9b…f3d8 VERIFY

$209.9K USDC

USDC

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0x1f9b…f3d8

0xa1D7…38fE VERIFY

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USDC

May '22

0xa1D7…38fE

Binance0xe780…e245 VERIFY

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USDC

Nov '21

0xe780…e245

Binance0x0824…08DA VERIFY

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USDC

Nov '21

0x0824…08DA

0x4fF4…F7f3 VERIFY

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USDC

Jun '25

0x4fF4…F7f3

0x7657…35D4 VERIFY

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USDC

Oct '23

0x7657…35D4

0x37eF…a1aA VERIFY

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USDC

Mar '22

0x37eF…a1aA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET