0x97F3…f137 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x97F3…f137

0x97F3A94B2cd2484E46Bc36ea668823F60b6cf137

CREATED 2027d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2027d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x12aB…B8C4 VERIFY

$9.3M USDC

USDC.E

Nov '21

0x12aB…B8C4

~Long-active0xf59e…b6d8 VERIFY

$98 USDC

USDC

—

0xf59e…b6d8

0x37Ec…86b9 VERIFY

$1.2M USDC

USDC.E

Apr '21

0x37Ec…86b9

@0x5e38573eF38fC261C007CDfd3113e300692B4458-17580514745230x5ac8…3365 VERIFY

$225 USDC

USDC

—

0x5ac8…3365

0xF59E…B6d8 VERIFY

$232.5K USDC

USDC.E

Sep '21

0xF59E…B6d8

~Long-active0x37ec…86b9 VERIFY

$50 USDC

USDC

—

0x37ec…86b9

0x22CA…4a46 VERIFY

$76.6K USDC

USDC.E

Jun '22

0x22CA…4a46

~Long-active0x97f3…f137 VERIFY

$1.1K USDC

USDC

—

0x97f3…f137

@0xA39E2442Bb69ebFce8b0b4739DbFc20ecbAC76aE-17598602401740xA8eF…EAd0 VERIFY

$72.2K USDC

USDC.E

Oct '21

0xA8eF…EAd0

~Long-active0x37ec…86b9 VERIFY

$108 USDC

USDC

—

0x37ec…86b9

0x3E10…66bD VERIFY

$46.1K USDC

USDC.E

Jun '21

0x3E10…66bD

~Long-active0xf59e…b6d8 VERIFY

$118.6K USDC

USDC

—

0xf59e…b6d8

0x853E…670d VERIFY

$44.9K USDC

USDC.E

Apr '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1inch0x1111…097d VERIFY

$21.1K USDC

USDC.E

Aug '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x5aEe…1CBc VERIFY

$20.0K USDC

USDC.E

Oct '21

0x5aEe…1CBc

~Long-active0x37ec…86b9 VERIFY

$20 USDC

USDC

—

0x37ec…86b9

0x05e3…1988 VERIFY

$15.0K USDC

USDC.E

Oct '21

0x05e3…1988

~Long-active0xf59e…b6d8 VERIFY

$25.0K USDC

USDC

—

0xf59e…b6d8

0x45dD…0608 VERIFY

$13.2K USDC

USDC.E

Aug '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x3496…ea27 VERIFY

$10.5K USDC

USDC.E

Aug '22

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

@hhhhhhjkj0x561c…FC5A VERIFY

$8.5K USDC

USDC.E

Apr '23

0x561c…FC5A

@0xA39E2442Bb69ebFce8b0b4739DbFc20ecbAC76aE-17598602401740xa8ef…ead0 VERIFY

$100 USDC

USDC

—

0xa8ef…ead0

0x1b74…0d4D VERIFY

$5.0K USDC

USDC.E

Nov '21

0x1b74…0d4D

~Long-active0x3b0b…5d03 VERIFY

$4.8K USDC

USDC

—

0x3b0b…5d03

0x7694…03BC VERIFY

$2.0K USDC

USDC.E

Jun '21

0x7694…03BC

0xC418…6D5D VERIFY

$229 USDC

USDC.E

Jul '22

0xC418…6D5D

0x9024…dade VERIFY

$2.3K USDC

USDC

—

0x9024…dade

0x746F…c310 VERIFY

$0 USDC

USDC.E

Apr '24

0x746F…c310

~Long-active0x332d…a000 VERIFY

$0 USDC

USDC

—

0x332d…a000

0xdb2E…4a8a VERIFY

—

USDC

Nov '21

0xdb2E…4a8a

0x7cEA…092E VERIFY

—

USDC

Feb '21

0x7cEA…092E

0x3E91…2d49 VERIFY

—

USDC

Nov '20

0x3E91…2d49

0xAa72…c39B VERIFY

—

USDC

Nov '20

0xAa72…c39B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET