0xC342…Ac42 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xC342…Ac42

0xC342dAD3DA280C71F2224e70501904C59b08Ac42

CREATED 1072d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1072d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7081A38158BD050Ae4a86e38E0225Bc281887d7E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$120 USDC

USDC.E

Sep '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

Reservoir0xeeee…60eE VERIFY

$18 USDC

USDC.E

Jun '25

0xeeee…60eE

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1 USDC

USDC

—

0xf70d…dbef

0x7081…7d7E VERIFY

$2 USDC

USDC

Aug '23

0x7081…7d7E

~Long-active0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1 USDC

USDC

Jun '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Socket0x3a23…97a5 VERIFY

$1 USDC

USDC

Feb '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

Bybit0xf89d…aA40 VERIFY

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USDC

Aug '23

0xf89d…aA40

@testingTesting1231231230x8C82…7ba1 VERIFY

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USDC

Sep '25

0x8C82…7ba1

0xd37A…358F VERIFY

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USDC

Mar '24

0xd37A…358F

~Contract0xd7f1…696f VERIFY

$1 USDC

USDC

—

0xd7f1…696f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET