0xC3c3…9042 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xC3c3…9042

0xC3c32ABeAFd6C8d401CE3400f7DA144545679042

CREATED 1140d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1140d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD9B37A1FC478074E19c3600E9c3Cd0cf9dD05097

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xD9B3…5097 VERIFY

$1.4K USDC

USDC.E

May '23

0xD9B3…5097

~Long-active0x8526…7c2d VERIFY

$3.6K USDC

USDC

—

0x8526…7c2d

0xaD33…60cA VERIFY

$1.3K USDC

USDC.E

Jun '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xf04a…6Bdd VERIFY

$8 USDC

USDC.E

Jun '23

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x1BF4…2a40 VERIFY

$3 USDC

USDC.E

Jun '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x5b8B…a795 VERIFY

$2 USDC

USDC.E

May '23

0x5b8B…a795

~Long-active0x1a57…2b0f VERIFY

$33 USDC

USDC

—

0x1a57…2b0f

0xAA19…5a5F VERIFY

—

USDC

Apr '23

0xAA19…5a5F

~Long-active0x1618…3cf9 VERIFY

$1.0K USDC

USDC

—

0x1618…3cf9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET