0x3A19…0682 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x3A19…0682

0x3A19b30b39bAf3CB4c4Aa59F45983A3F95aF0682

CREATED 917d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE917d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5cf9445D579f0910918fA2eb59b34c0C140fac48

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x758B…D200 VERIFY

$32.2K USDC

USDC

Jan '24

0x758B…D200

~Long-active0x088a…c7fe VERIFY

$300 USDC

USDC

—

0x088a…c7fe

0x5cf9…ac48 VERIFY

$7.5K USDC

USDC

Jan '24

0x5cf9…ac48

~Long-active0xa93d…2e97 VERIFY

$3.6K USDC

USDC

—

0xa93d…2e97

0xf91d…6cf5 VERIFY

$2.6K USDC

USDC

Jan '24

0xf91d…6cf5

~Long-active0xa93d…2e97 VERIFY

$3.3K USDC

USDC

—

0xa93d…2e97

0x1EC6…f7D0 VERIFY

$0 USDC

USDC

Jan '24

0x1EC6…f7D0

~Long-active0xbb9b…6066 VERIFY

$0 USDC

USDC

—

0xbb9b…6066

0x932b…6cF5 VERIFY

$0 USDC

USDC

Jan '24

0x932b…6cF5

~Long-active0x59f3…3066 VERIFY

$0 USDC

USDC

—

0x59f3…3066

0x1Dfb…D2E3 VERIFY

$0 USDC

USDC

Feb '24

0x1Dfb…D2E3

~Long-active0x59f3…3066 VERIFY

$0 USDC

USDC

—

0x59f3…3066

0x9C78…6115 VERIFY

$0 USDC

USDC

Feb '24

0x9C78…6115

~Long-active0x48ad…4066 VERIFY

$0 USDC

USDC

—

0x48ad…4066

0x71d4…52FA VERIFY

$0 USDC

USDC

Feb '24

0x71d4…52FA

~Long-active0x6dc6…d022 VERIFY

$0 USDC

USDC

—

0x6dc6…d022

0xf8DA…5343 VERIFY

$0 USDC

USDC

Feb '24

0xf8DA…5343

~Long-active0x88b0…b011 VERIFY

$0 USDC

USDC

—

0x88b0…b011

0xf361…A60d VERIFY

$0 USDC

USDC

Feb '24

0xf361…A60d

~Long-active0xc2c4…8011 VERIFY

$0 USDC

USDC

—

0xc2c4…8011

0xf829…84eD VERIFY

—

USDC

Jan '24

0xf829…84eD

~Long-active0x9ac5…1c84 VERIFY

$151 USDC

USDC

—

0x9ac5…1c84

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET