0xC316…3434 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0xC316…3434

0xC3165A566b1f7f5a7F44b09Ff839DBc5A3463434

CREATED 1207d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1207d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x88ABF77f954C71F456EA2960cB9f511e5fc7ae65

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xE9e9…CFC8 VERIFY

$18.3K USDC

USDC

Apr '23

0xE9e9…CFC8

~Long-active0x20d6…8bc9 VERIFY

$504 USDC

USDC

—

0x20d6…8bc9

0xAD5D…4933 VERIFY

$10.7K USDC

USDC

Aug '24

0xAD5D…4933

~Long-active0xc316…3434 VERIFY

$504 USDC

USDC

—

0xc316…3434

0x34b9…bF5e VERIFY

$1.0K USDC

USDC

Jul '24

0x34b9…bF5e

@0x5089a73b0cba6798f80b759150bf6d8837d8dfc10x8e6b…be0c VERIFY

$10 USDC

USDC

—

0x8e6b…be0c

0xeEee…cDD5 VERIFY

$504 USDC

USDC

Jan '24

0xeEee…cDD5

~Contract0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x88AB…ae65 VERIFY

$504 USDC

USDC

Jan '24

0x88AB…ae65

~Long-active0x6009…2ebc VERIFY

$504 USDC

USDC

—

0x6009…2ebc

0xad5f…4933 VERIFY

$0 USDC

USDC

Jun '24

0xad5f…4933

~Long-active0xc316…3434 VERIFY

$6.0K USDC

USDC

—

0xc316…3434

0xE9E9…cFC8 VERIFY

$0 USDC

USDC

Aug '24

0xE9E9…cFC8

~Long-active0x48ad…4066 VERIFY

$0 USDC

USDC

—

0x48ad…4066

0x282b…4933 VERIFY

$0 USDC

USDC

Jan '24

0x282b…4933

~Long-active0x59f3…3066 VERIFY

$0 USDC

USDC

—

0x59f3…3066

0xe2CF…6F18 VERIFY

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USDC

Jul '23

0xe2CF…6F18

~Long-active0x8d31…6efa VERIFY

$504 USDC

USDC

—

0x8d31…6efa

@alexandr.klymenko0x50d4…2341 VERIFY

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USDC

Jul '23

0x50d4…2341

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET