0xb3e8…831F | PolyVerify Wallet Intelligence

SNAPSHOT · 12h OLD

WALLET FORENSICS · 0xb3e8…831F

0xb3e894fDC5F24E5eF9D704479c94d6992532831F

CREATED 1118d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1118d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA0FCA8fA8E9C6aA77305f94bE0e03908d0a42900

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA0FC…2900 VERIFY

$951 USDC

USDC.E

Jun '23

0xA0FC…2900

~Long-active0x2e85…ae10 VERIFY

$973 USDC

USDC

—

0x2e85…ae10

0x1205…1fe1 VERIFY

$20 USDC

USDC.E

Sep '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

LiFi0x1231…4EaE VERIFY

$0 USDC

USDC.E

Apr '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Sep '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xe0ce…93Dc VERIFY

$0 USDC

USDC.E

Oct '23

0xe0ce…93Dc

~Long-active0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

0x88f3…57d6 VERIFY

$0 USDC

USDC.E

Sep '23

0x88f3…57d6

~Long-active0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0xf93d…4BcC VERIFY

—

USDC

Jun '24

0xf93d…4BcC

0xBF16…a1e3 VERIFY

—

USDC

Jun '23

0xBF16…a1e3

0x1205…1fe1 VERIFY

$20 USDC

USDC

—

0x1205…1fe1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET