0x3c78…32c3 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x3c78…32c3

0x3c7893Cf2F64CbC7FD655F72d123B0596F1332c3

CREATED 1692d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1692d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x187bA86313D3848e6931Df7484212CdF60024454

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x625E…b4cD VERIFY

$36.7K USDC

USDC.E

May '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x187b…4454 VERIFY

$24.6K USDC

USDC.E

Dec '21

0x187b…4454

~Contract0x88dc…8a78 VERIFY

$11.2K USDC

USDC

—

0x88dc…8a78

0x45dD…0608 VERIFY

$15.8K USDC

USDC.E

Apr '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x1205…1fe1 VERIFY

$12.7K USDC

USDC.E

Mar '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xBBbD…E884 VERIFY

$11.4K USDC

USDC.E

Jun '22

0xBBbD…E884

~Contract0x44aa…84d1 VERIFY

$11.2M USDC

USDC

—

0x44aa…84d1

Synapse Protocol0x8F5B…1280 VERIFY

$10.2K USDC

USDC.E

Mar '22

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x88DC…8a78 VERIFY

$8.4K USDC

USDC.E

Dec '21

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

Balancer0xBA12…F2C8 VERIFY

$5.7K USDC

USDC.E

May '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

Uniswap0x68b3…Fc45 VERIFY

$5.0K USDC

USDC.E

Jun '22

0x68b3…Fc45

~Contract0x88f3…57d6 VERIFY

$3 USDC

USDC

—

0x88f3…57d6

1inch0x1111…097d VERIFY

$3.1K USDC

USDC.E

Jul '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x853E…670d VERIFY

$3.0K USDC

USDC.E

May '22

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x0e44…8c10 VERIFY

$426 USDC

USDC.E

Nov '22

0x0e44…8c10

~Contract0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0xe93f…02c9 VERIFY

$338 USDC

USDC.E

Mar '22

0xe93f…02c9

~Contract0x5217…dbc3 VERIFY

$1 USDC

USDC

—

0x5217…dbc3

0xA374…6d32 VERIFY

$240 USDC

USDC.E

Jun '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x6E41…0Ec6 VERIFY

$160 USDC

USDC

Jun '25

0x6E41…0Ec6

~Contract0xc961…bf64 VERIFY

$0 USDC

USDC

—

0xc961…bf64

0xdB6f…f498 VERIFY

$118 USDC

USDC

Jun '25

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xe587…5ee2 VERIFY

$118 USDC

USDC.E

Jun '25

0xe587…5ee2

0x3c78…32c3 VERIFY

$100 USDC

USDC

—

0x3c78…32c3

1inch0x1111…2A65 VERIFY

$26 USDC

USDC

Jun '25

0x1111…2A65

0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

0x6e7a…4827 VERIFY

$0 USDC

USDC.E

Apr '22

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x4718…E6B5 VERIFY

—

USDC

Mar '22

0x4718…E6B5

0x6732…d3cD VERIFY

—

USDC

Feb '24

0x6732…d3cD

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET