0xBC3A…9e21 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xBC3A…9e21

0xBC3A956a05808799f3Ef9b1B1eeEEC56F8d89e21

CREATED 1482d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1482d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x2029B7A2fE1D172d8EF7E49155489d4a07D985D4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2029…85D4 VERIFY

—

USDC

Feb '23

0x2029…85D4

MoonPay0x8216…4FD7 VERIFY

—

USDC

Feb '23

0x8216…4FD7

~Long-active0x1edb…8e02 VERIFY

$59.1K USDC

USDC

—

0x1edb…8e02

0xA981…0033 VERIFY

—

USDC

Feb '23

0xA981…0033

MoonPay0x151B…e96D VERIFY

—

USDC

Feb '23

0x151B…e96D

~Long-active0x1edb…8e02 VERIFY

$60.0K USDC

USDC

—

0x1edb…8e02

0xb927…b0F5 VERIFY

—

USDC

May '22

0xb927…b0F5

0xA96C…BAC7 VERIFY

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USDC

Feb '23

0xA96C…BAC7

0x28bE…3824 VERIFY

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USDC

Aug '23

0x28bE…3824

0x1dA7…dbBc VERIFY

—

USDC

Feb '23

0x1dA7…dbBc

0x4d47…0195 VERIFY

—

USDC

Feb '23

0x4d47…0195

~Long-active0x609c…dd3f VERIFY

$61 USDC

USDC

—

0x609c…dd3f

0x9Ad9…2dd6 VERIFY

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USDC

Feb '23

0x9Ad9…2dd6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET