0x3c0E…2a7a | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x3c0E…2a7a

0x3c0E8Db25cc04735bCd5feE068F91182e7352a7a

CREATED 1751d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1751d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x161f9E00446629292b0c4986cE5283b25ef40Ee3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x161f…0Ee3 VERIFY

$12.7K USDC

USDC.E

Aug '21

0x161f…0Ee3

~Long-active0x0a30…09e7 VERIFY

$1.0K USDC

USDC

—

0x0a30…09e7

0xBb3f…aCC0 VERIFY

$3.8K USDC

USDC.E

Sep '21

0xBb3f…aCC0

~Long-active0xe8b9…2da5 VERIFY

$31 USDC

USDC

—

0xe8b9…2da5

0x986a…23Dd VERIFY

$2.5K USDC

USDC.E

Oct '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x3483…315B VERIFY

$942 USDC

USDC.E

Oct '21

0x3483…315B

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0x0c0C…8c4b VERIFY

$835 USDC

USDC.E

Sep '21

0x0c0C…8c4b

~Long-active0x0a30…09e7 VERIFY

$1 USDC

USDC

—

0x0a30…09e7

0xcFfc…f7D2 VERIFY

$110 USDC

USDC.E

Sep '21

0xcFfc…f7D2

~Long-active0x5aeb…e9e6 VERIFY

$50 USDC

USDC

—

0x5aeb…e9e6

0xbDe0…4A2d VERIFY

$89 USDC

USDC.E

Oct '21

0xbDe0…4A2d

0xE48e…eE7F VERIFY

—

USDC

Jan '23

0xE48e…eE7F

~Long-active0xbca1…f1e2 VERIFY

$50 USDC

USDC

—

0xbca1…f1e2

0x0a30…09E7 VERIFY

—

USDC

Aug '21

0x0a30…09E7

0x7d51…deec VERIFY

$1.0K USDC

USDC

—

0x7d51…deec

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET