0x3Df4…42F8 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x3Df4…42F8

0x3Df430E87149B14fC84599f324805cf4413042F8

CREATED 1065d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1065d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xbA3B0f656d4C483ea393007B42271965758a1dAe

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xbA3B…1dAe VERIFY

$2.1K USDC

USDC

Jan '24

0xbA3B…1dAe

~Long-active0x8864…e526 VERIFY

$504 USDC

USDC

—

0x8864…e526

0x6586…f83C VERIFY

$1.0K USDC

USDC

Aug '24

0x6586…f83C

~Long-active0x3df4…42f8 VERIFY

$504 USDC

USDC

—

0x3df4…42f8

0x34b9…bF5e VERIFY

$509 USDC

USDC

Aug '24

0x34b9…bF5e

@0x5089a73b0cba6798f80b759150bf6d8837d8dfc10x8e6b…be0c VERIFY

$10 USDC

USDC

—

0x8e6b…be0c

0xeEee…cDD5 VERIFY

$502 USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0xbA3b…1dae VERIFY

$0 USDC

USDC

Aug '24

0xbA3b…1dae

~Long-active0xc5ec…3077 VERIFY

$0 USDC

USDC

—

0xc5ec…3077

0xC987…f83C VERIFY

$0 USDC

USDC

Jan '24

0xC987…f83C

~Long-active0x09c8…3055 VERIFY

$0 USDC

USDC

—

0x09c8…3055

0x6586…f83C VERIFY

$0 USDC

USDC

Jun '24

0x6586…f83C

~Long-active0xf220…3011 VERIFY

$0 USDC

USDC

—

0xf220…3011

0xe2CF…6F18 VERIFY

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USDC

Jul '23

0xe2CF…6F18

~Long-active0x8d31…6efa VERIFY

$504 USDC

USDC

—

0x8d31…6efa

0x6009…2EbC VERIFY

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USDC

Jun '24

0x6009…2EbC

@klymenko.alex0x0d47…112e VERIFY

$504 USDC

USDC

—

0x0d47…112e

@alexandr.klymenko0x50d4…2341 VERIFY

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USDC

Jul '23

0x50d4…2341

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET