0x03c7…3A9a | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x03c7…3A9a

0x03c785EA9CC1fc9C149966236A3f5dea10033A9a

CREATED 1567d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1567d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x82DD5Cd8F7029268545dac7E0dD8a0C0c30319F0CONTROLS 2 PROXY WALLETS

ARKHAM →POLYGONSCAN →

RISK SIGNALS

MULTI-PROXY

Owner controls 2 Polymarket proxies.

Combined PNL $0

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA374…6d32 VERIFY

$77.6K USDC

USDC.E

Apr '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x0319…3367 VERIFY

$76.7K USDC

USDC.E

Apr '22

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0xa222…0e70 VERIFY

$7.3K USDC

USDC.E

Apr '22

0xa222…0e70

0x10Dd…c5c7 VERIFY

$6.0K USDC

USDC.E

Apr '22

0x10Dd…c5c7

~2,168,453 txs (very active)0x9fe4…4f13 VERIFY

$100 USDC

USDC

—

0x9fe4…4f13

0xF4a9…bede VERIFY

$3.0K USDC

USDC.E

Apr '22

0xF4a9…bede

~Long-active0x539c…0da9 VERIFY

$1.0K USDC

USDC

—

0x539c…0da9

0xDBFa…E192 VERIFY

$1.7K USDC

USDC.E

Apr '22

0xDBFa…E192

~Contract0x813f…4e52 VERIFY

$0 USDC

USDC

—

0x813f…4e52

0xA002…086e VERIFY

$1.4K USDC

USDC.E

Apr '22

0xA002…086e

0x9f79…81f2 VERIFY

$2.9K USDC

USDC

—

0x9f79…81f2

0x0a6c…45F3 VERIFY

$1.2K USDC

USDC.E

Apr '22

0x0a6c…45F3

0xf90b…87d4 VERIFY

$3 USDC

USDC

—

0xf90b…87d4

Balancer0xBA12…F2C8 VERIFY

$1.2K USDC

USDC.E

Apr '22

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x45dD…0608 VERIFY

$696 USDC

USDC.E

May '22

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xcd35…e858 VERIFY

$662 USDC

USDC.E

Apr '22

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x09A5…7791 VERIFY

$651 USDC

USDC.E

May '22

0x09A5…7791

0x4461…56fd VERIFY

$50.0K USDC

USDC

—

0x4461…56fd

Uniswap0xC364…FE88 VERIFY

$602 USDC

USDC.E

Jun '22

0xC364…FE88

0x88f3…57d6 VERIFY

$565 USDC

USDC.E

May '22

0x88f3…57d6

0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0x6e7a…4827 VERIFY

$515 USDC

USDC.E

Apr '22

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xeEF1…03c8 VERIFY

$346 USDC

USDC.E

May '22

0xeEF1…03c8

0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x847b…0Ee5 VERIFY

$235 USDC

USDC.E

May '22

0x847b…0Ee5

0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0xe89A…E55A VERIFY

$197 USDC

USDC.E

Feb '26

0xe89A…E55A

@ty-sir0x9b6c…3a63 VERIFY

$2 USDC

USDC

—

0x9b6c…3a63

0xe020…A4b7 VERIFY

$175 USDC

USDC.E

Apr '22

0xe020…A4b7

~2,168,453 txs (very active)0x9fe4…4f13 VERIFY

$100 USDC

USDC

—

0x9fe4…4f13

0xC10e…0fb4 VERIFY

$50 USDC

USDC

Apr '26

0xC10e…0fb4

0xb6e5…0fcb VERIFY

$16 USDC

USDC

—

0xb6e5…0fcb

0xd2b3…612b VERIFY

$50 USDC

USDC.E

Feb '26

0xd2b3…612b

0x873e…faf6 VERIFY

$1.1K USDC

USDC

—

0x873e…faf6

0x82DD…19F0 VERIFY

$5 USDC

USDC.E

Apr '22

0x82DD…19F0

Hop USDC Bridge0x76b2…35a7 VERIFY

$15 USDC

USDC

—

0x76b2…35a7

0x3037…9267 VERIFY

$3 USDC

USDC.E

May '22

0x3037…9267

0x27f8…0a6e VERIFY

$0 USDC

USDC

—

0x27f8…0a6e

0xf261…2c55 VERIFY

$1 USDC

USDC

Oct '24

0xf261…2c55

~Contract0xcd35…e858 VERIFY

$24 USDC

USDC

—

0xcd35…e858

0x39E3…0E63 VERIFY

$0 USDC

USDC

Oct '24

0x39E3…0E63

MetaMask0xc590…c02b VERIFY

$0 USDC

USDC

Oct '24

0xc590…c02b

0xD8a3…Ca68 VERIFY

—

USDC

Oct '24

0xD8a3…Ca68

0x2241…A0E8 VERIFY

—

USDC

Oct '24

0x2241…A0E8

0x03c7…3a9a VERIFY

$10 USDC

USDC

—

0x03c7…3a9a

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET

RELATED WALLETS

RELATIONADDRESSPOSITIONS

SAME OWNER

0x0d50…12700x0d50…1270 · PNL $0