0xd3fb…A408 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xd3fb…A408

0xd3fb78f0b9ffddd14EEE45201785ea85E277A408

CREATED 1756d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1756d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA7d9…61c1 VERIFY

$1.1K USDC

USDC.E

Nov '21

0xA7d9…61c1

~Long-active0xf327…b104 VERIFY

$0 USDC

USDC

—

0xf327…b104

Slingshot Finance0xF2e4…171C VERIFY

$1.0K USDC

USDC.E

Nov '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xdB6f…f498 VERIFY

$104 USDC

USDC.E

Nov '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

MetaMask0xc590…c02b VERIFY

$12 USDC

USDC.E

Nov '21

0xc590…c02b

0x384a…9CE2 VERIFY

$12 USDC

USDC.E

Nov '21

0x384a…9CE2

~Long-active0x359a…daab VERIFY

$8 USDC

USDC

—

0x359a…daab

0xf0dC…4F01 VERIFY

$12 USDC

USDC.E

Nov '21

0xf0dC…4F01

~Long-active0x359a…daab VERIFY

$5 USDC

USDC

—

0x359a…daab

0xc610…6559 VERIFY

$12 USDC

USDC.E

Nov '21

0xc610…6559

~Contract0xcf1f…01ea VERIFY

$1.3K USDC

USDC

—

0xcf1f…01ea

0xcf1f…01EA VERIFY

$1 USDC

USDC.E

Nov '21

0xcf1f…01EA

0x0Cd8…D7d8 VERIFY

—

USDC

Nov '21

0x0Cd8…D7d8

~Long-active0xc32e…8990 VERIFY

$1.0K USDC

USDC

—

0xc32e…8990

0xf21F…1360 VERIFY

—

USDC

Oct '21

0xf21F…1360

~Contract0xc590…c02b VERIFY

$14 USDC

USDC

—

0xc590…c02b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET