0x3a23…97a5 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x3a23…97a5

0x3a23F943181408EAC424116Af7b7790c94Cb97a5

CREATED 1189d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1189d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB0BBff6311B7F245761A7846d3Ce7B1b100C1836

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1093…3C1F VERIFY

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USDC

Nov '25

0x1093…3C1F

0x8652…869D VERIFY

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USDC

Mar '26

0x8652…869D

0x8e48…9c07 VERIFY

$30 USDC

USDC

—

0x8e48…9c07

0x9dc4…8979 VERIFY

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USDC

Oct '25

0x9dc4…8979

0x28B1…e9b7 VERIFY

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USDC

Jan '26

0x28B1…e9b7

0x691E…f14F VERIFY

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USDC

Dec '25

0x691E…f14F

0xcb39…8bc6 VERIFY

$4 USDC

USDC

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0xcb39…8bc6

0xb41b…ebEa VERIFY

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USDC

Apr '23

0xb41b…ebEa

0x47d3…e1a2 VERIFY

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USDC

Apr '23

0x47d3…e1a2

0xC7C4…D0DC VERIFY

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USDC

Apr '23

0xC7C4…D0DC

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

0x9c72…abe6 VERIFY

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USDC

Oct '25

0x9c72…abe6

0x07ae…0e67 VERIFY

$1 USDC

USDC

—

0x07ae…0e67

0x54BF…a071 VERIFY

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USDC

Apr '23

0x54BF…a071

0x1205…1fe1 VERIFY

$200 USDC

USDC

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0x1205…1fe1

0xA88A…9418 VERIFY

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USDC

Dec '25

0xA88A…9418

0xf768…F2a7 VERIFY

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USDC

Apr '23

0xf768…F2a7

0xdb6f…f498 VERIFY

$274 USDC

USDC

—

0xdb6f…f498

0xC4b4…5EE6 VERIFY

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USDC

Oct '25

0xC4b4…5EE6

0x9882…96Cf VERIFY

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USDC

Nov '25

0x9882…96Cf

0xd57e…003d VERIFY

$20 USDC

USDC

—

0xd57e…003d

0x2B59…BD7C VERIFY

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USDC

Nov '25

0x2B59…BD7C

0x1b3f…E696 VERIFY

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USDC

Apr '23

0x1b3f…E696

0x7d76…9034 VERIFY

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USDC

Apr '23

0x7d76…9034

0xc590…c02b VERIFY

$3 USDC

USDC

—

0xc590…c02b

0x08Ae…20E9 VERIFY

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USDC

Nov '25

0x08Ae…20E9

0x1e82…1201 VERIFY

$4 USDC

USDC

—

0x1e82…1201

0x388b…5edD VERIFY

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USDC

Jan '26

0x388b…5edD

0x2677…7180 VERIFY

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USDC

Apr '23

0x2677…7180

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

0xe484…165a VERIFY

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USDC

Jan '26

0xe484…165a

0xc495…20c3 VERIFY

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USDC

Apr '23

0xc495…20c3

0xc590…c02b VERIFY

$1 USDC

USDC

—

0xc590…c02b

0x9435…E69C VERIFY

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USDC

Apr '23

0x9435…E69C

0x450d…13aa VERIFY

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USDC

Apr '23

0x450d…13aa

0x10d4…5c36 VERIFY

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USDC

Apr '26

0x10d4…5c36

@jcdscs0xA015…9859 VERIFY

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USDC

Nov '25

0xA015…9859

0xa4cd…7996 VERIFY

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USDC

Apr '23

0xa4cd…7996

0xdb6f…f498 VERIFY

$139 USDC

USDC

—

0xdb6f…f498

@giuser0x9f25…9052 VERIFY

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USDC

Feb '26

0x9f25…9052

0xD8fF…49Fa VERIFY

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USDC

Apr '23

0xD8fF…49Fa

0xe100…9acc VERIFY

$1.0K USDC

USDC

—

0xe100…9acc

0x7D4e…Bf57 VERIFY

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USDC

Apr '23

0x7D4e…Bf57

0x1475…445D VERIFY

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USDC

Nov '25

0x1475…445D

0x4Fb9…b1ac VERIFY

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USDC

Nov '25

0x4Fb9…b1ac

0x93ad…dABb VERIFY

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USDC

Mar '26

0x93ad…dABb

0x67A1…6BEd VERIFY

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USDC

Apr '23

0x67A1…6BEd

0x33C1…14b6 VERIFY

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USDC

Apr '23

0x33C1…14b6

0x6689…c95b VERIFY

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USDC

Nov '25

0x6689…c95b

0x5085…60F6 VERIFY

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USDC

Apr '23

0x5085…60F6

0x8a2f…1AD6 VERIFY

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USDC

Apr '23

0x8a2f…1AD6

0x139A…34B3 VERIFY

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USDC

Apr '23

0x139A…34B3

0x2ADD…068a VERIFY

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USDC

Nov '25

0x2ADD…068a

0x8DF3…c102 VERIFY

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USDC

Nov '25

0x8DF3…c102

0x22Cb…145B VERIFY

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USDC

Apr '23

0x22Cb…145B

0x33c5…E8cD VERIFY

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USDC

Apr '23

0x33c5…E8cD

0x26d7…8B9c VERIFY

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USDC

Apr '23

0x26d7…8B9c

0xaaD4…18bE VERIFY

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USDC

Apr '23

0xaaD4…18bE

0x3188…74dC VERIFY

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USDC

Dec '25

0x3188…74dC

0xC1a3…8D78 VERIFY

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USDC

Nov '25

0xC1a3…8D78

0x2681…28Bb VERIFY

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USDC

Oct '25

0x2681…28Bb

0x3826…300A VERIFY

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USDC

Nov '25

0x3826…300A

0x30f8…C0Bc VERIFY

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USDC

Dec '25

0x30f8…C0Bc

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET