0xbc3C…c1f2 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xbc3C…c1f2

0xbc3CDCacE70875eE26247EdeCB35C3a9fa88c1f2

CREATED 1333d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1333d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf8DAa6e7d0d3a0f75F39B15A3b165bCfFa7d854B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xaD33…60cA VERIFY

$10.1K USDC

USDC.E

Mar '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xf8DA…854B VERIFY

$9.6K USDC

USDC.E

Oct '22

0xf8DA…854B

~Long-active0x219e…dbef VERIFY

$1.0K USDC

USDC

—

0x219e…dbef

0x7FA9…7776 VERIFY

$67 USDC

USDC.E

Jan '23

0x7FA9…7776

~Long-active0xc0c5…0eb6 VERIFY

$1 USDC

USDC

—

0xc0c5…0eb6

0xD2Da…7746 VERIFY

$22 USDC

USDC.E

Oct '22

0xD2Da…7746

~Long-active0xcb74…707e VERIFY

$1 USDC

USDC

—

0xcb74…707e

0x55f3…Ed81 VERIFY

$12 USDC

USDC.E

Oct '22

0x55f3…Ed81

~Long-active0x9c7f…0acf VERIFY

$10.0K USDC

USDC

—

0x9c7f…0acf

0x15AB…C070 VERIFY

$0 USDC

USDC.E

Mar '23

0x15AB…C070

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x660F…854B VERIFY

$0 USDC

USDC.E

Jan '23

0x660F…854B

~Long-active0xd2da…7746 VERIFY

VIA INTERMEDIARY

USDC

—

0xd2da…7746

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET