0xA3c8…BC63 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0xA3c8…BC63

0xA3c84a3D97782a950F97B89ddF749e6f3EfcBC63

CREATED 1670d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1670d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$92 USDC

USDC.E

Nov '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

MetaMask0xc590…c02b VERIFY

$33 USDC

USDC.E

Nov '23

0xc590…c02b

0x5aD9…4b4C VERIFY

$17 USDC

USDC.E

Jan '24

0x5aD9…4b4C

Binance0xe780…e245 VERIFY

$13 USDC

USDC

Jan '24

0xe780…e245

0x736a…13D0 VERIFY

$3 USDC

USDC.E

Nov '23

0x736a…13D0

~Long-active0x0746…6bf6 VERIFY

$0 USDC

USDC

—

0x0746…6bf6

@0xlenador0x3ec5…b9bC VERIFY

$1 USDC

USDC.E

Dec '23

0x3ec5…b9bC

0xa567…3B92 VERIFY

$1 USDC

USDC.E

Jan '24

0xa567…3B92

0x4bcA…ed29 VERIFY

$1 USDC

USDC.E

Jan '24

0x4bcA…ed29

0x9844…38F0 VERIFY

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USDC

Aug '22

0x9844…38F0

0x564C…7325 VERIFY

—

USDC

Dec '21

0x564C…7325

@0xcb68ec71201d8e35d177a267cf4e52a9ee972ecb0xCb68…2EcB VERIFY

—

USDC

Jun '22

0xCb68…2EcB

0x0818…7B44 VERIFY

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USDC

Feb '22

0x0818…7B44

0x0074…064a VERIFY

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USDC

Dec '23

0x0074…064a

0xe073…5B51 VERIFY

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USDC

Dec '23

0xe073…5B51

~Contract0xc590…c02b VERIFY

$0 USDC

USDC

—

0xc590…c02b

0x5e3A…df06 VERIFY

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USDC

Nov '22

0x5e3A…df06

0xEF23…1632 VERIFY

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USDC

Oct '22

0xEF23…1632

0xCDdf…805e VERIFY

—

USDC

Jul '22

0xCDdf…805e

0x91a9…9379 VERIFY

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USDC

Jan '22

0x91a9…9379

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET