0x3cA6…80Ee | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x3cA6…80Ee

0x3cA6F3Ef13adFd19afcf612656a2035Cd35980Ee

CREATED 1151d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1151d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xAcdd606997415CbffE8Be4F2cEa121E85b614769

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xAcdd…4769 VERIFY

$7.0K USDC

USDC.E

Apr '23

0xAcdd…4769

Paraswap V5 Router0xdef1…ee57 VERIFY

$45 USDC

USDC

—

0xdef1…ee57

OKX0x0695…bb0B VERIFY

$3.1K USDC

USDC.E

Apr '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x532c…07f7 VERIFY

$317 USDC

USDC.E

Apr '23

0x532c…07f7

~Long-active0x2a4e…5bf5 VERIFY

$173 USDC

USDC

—

0x2a4e…5bf5

0x1BF4…2a40 VERIFY

$70 USDC

USDC.E

May '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x5b8B…a795 VERIFY

$10 USDC

USDC.E

Apr '23

0x5b8B…a795

~Long-active0x1a57…2b0f VERIFY

$33 USDC

USDC

—

0x1a57…2b0f

0x8690…8C4C VERIFY

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USDC

Apr '23

0x8690…8C4C

~Long-active0xcdaa…161f VERIFY

$50.0K USDC

USDC

—

0xcdaa…161f

0x4Ddd…78A7 VERIFY

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USDC

Apr '23

0x4Ddd…78A7

~54 txs0xa7fb…f60c VERIFY

$500.0K USDC

USDC

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0xa7fb…f60c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET