0xD3c0…2973 | PolyVerify Wallet Intelligence

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0xD3c0…2973

0xD3c07E6218c79cEC158A7DcAF79a84b28b512973

CREATED 876d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE876d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x7a9B3A85A6CDFCae1E520E00880E6e3EBEb86fCE

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x7a9B…6fCE VERIFY

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USDC

Jan '24

0x7a9B…6fCE

0x6275…cebA VERIFY

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USDC

Feb '24

0x6275…cebA

0x7a9B…13CE VERIFY

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USDC

Jan '24

0x7a9B…13CE

0xCD6f…9b22 VERIFY

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USDC

Feb '24

0xCD6f…9b22

0x7061…E20d VERIFY

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USDC

Jan '25

0x7061…E20d

0x91A3…c8a6 VERIFY

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USDC

Jan '25

0x91A3…c8a6

0xccfE…1595 VERIFY

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USDC

Jun '24

0xccfE…1595

0x7a9b…6FcE VERIFY

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USDC

Jan '24

0x7a9b…6FcE

0xaa36…530b VERIFY

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USDC

Jan '24

0xaa36…530b

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10 USDC

USDC

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0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET