0x3F77…bD51 | PolyVerify Wallet Intelligence

SNAPSHOT · 6h OLD

WALLET FORENSICS · 0x3F77…bD51

0x3F7734E28ed8856B89e13137bd2E9112C40ebD51

CREATED 1230d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1230d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0319000133d3AdA02600f0875d2cf03D442C3367

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xeEee…cDD5 VERIFY

$600 USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

Binance0xe780…e245 VERIFY

$500 USDC

USDC

Jan '24

0xe780…e245

Uniswap0xD36e…a418 VERIFY

$101 USDC

USDC

Jan '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xF3f0…E72d VERIFY

$100 USDC

USDC.E

Jan '24

0xF3f0…E72d

Wormhole Core0x5a58…3fde VERIFY

$153 USDC

USDC

—

0x5a58…3fde

0x0319…3367 VERIFY

$5 USDC

USDC.E

Feb '23

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x1205…1fe1 VERIFY

$1 USDC

USDC.E

Jul '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xDc11…8556 VERIFY

$0 USDC

USDC

Jan '24

0xDc11…8556

~Long-active0xeb5e…0066 VERIFY

$0 USDC

USDC

—

0xeb5e…0066

0xF687…06fb VERIFY

—

USDC

Jul '24

0xF687…06fb

0x2C49…4885 VERIFY

—

USDC

Oct '24

0x2C49…4885

0xbCb5…2665 VERIFY

—

USDC

Aug '23

0xbCb5…2665

0x0319…3367 VERIFY

$1 USDC

USDC

—

0x0319…3367

0xAc02…A6C4 VERIFY

—

USDC

Feb '23

0xAc02…A6C4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET