0xe3e8…A959 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xe3e8…A959

0xe3e80df3F4E4632Dd6512E4CA89f9213F83aA959

CREATED 1773d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1773d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xafDB…0619 VERIFY

$2.0K USDC

USDC.E

Apr '25

0xafDB…0619

~Long-active0x5dd6…3727 VERIFY

$2.0K USDC

USDC

—

0x5dd6…3727

0x1786…f668 VERIFY

$1.0K USDC

USDC.E

Nov '22

0x1786…f668

0x6e7a…4827 VERIFY

$2 USDC

USDC.E

Oct '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x68c7…d3FA VERIFY

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USDC

Jan '23

0x68c7…d3FA

0xFB36…1411 VERIFY

—

USDC

Nov '22

0xFB36…1411

0x53f8…175a VERIFY

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USDC

Sep '21

0x53f8…175a

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET