0xc31f…3C47 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0xc31f…3C47

0xc31fc94F3Fd088eE53ac915D6e8a14fF25a23C47

CREATED 1275d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1275d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC86ab72dc6da7eF91a96650f3BC23125cD997130

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x555C…C35b VERIFY

$2.2M USDC

USDC.E

Jan '23

0x555C…C35b

~Long-active0xb779…35a7 VERIFY

$5.0K USDC

USDC

—

0xb779…35a7

@asf10xeF1e…31F1 VERIFY

$430.9K USDC

USDC

Nov '23

0xeF1e…31F1

@bla10xcd6b…9cfb VERIFY

$100 USDC

USDC

—

0xcd6b…9cfb

1inch0x1111…097d VERIFY

$293.7K USDC

USDC.E

May '23

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x453E…2188 VERIFY

$25.8K USDC

USDC

Dec '23

0x453E…2188

0x0695…bb0b VERIFY

$10.0K USDC

USDC

—

0x0695…bb0b

@0xBc021993c13b77ee7FE8Ff16Ebc3ae7C120B4775-17217615551400xd961…d6A4 VERIFY

$23.3K USDC

USDC.E

Mar '23

0xd961…d6A4

~Long-active0x9f85…ac5d VERIFY

$3.0K USDC

USDC

—

0x9f85…ac5d

0xb095…9865 VERIFY

$7.7K USDC

USDC

Apr '24

0xb095…9865

0xFe6f…DB4A VERIFY

$5.0K USDC

USDC.E

Jul '23

0xFe6f…DB4A

~Long-active0x555c…c35b VERIFY

$250 USDC

USDC

—

0x555c…c35b

0x2eF7…e93c VERIFY

$2.9K USDC

USDC

Dec '23

0x2eF7…e93c

0xef4f…eb66 VERIFY

$10 USDC

USDC

—

0xef4f…eb66

0xbA93…B5EA VERIFY

$2.6K USDC

USDC.E

Nov '23

0xbA93…B5EA

~Long-active0xb779…35a7 VERIFY

$100 USDC

USDC

—

0xb779…35a7

0xE67B…572f VERIFY

$2.4K USDC

USDC.E

Sep '23

0xE67B…572f

Bybit 2 (Polygon)0xf89d…aa40 VERIFY

$50 USDC

USDC

—

0xf89d…aa40

0x45dD…0608 VERIFY

$988 USDC

USDC.E

Jul '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x510c…89b2 VERIFY

$603 USDC

USDC.E

May '23

0x510c…89b2

~Long-active0x555c…c35b VERIFY

$2.0K USDC

USDC

—

0x555c…c35b

0x23c5…fc9C VERIFY

$527 USDC

USDC.E

Aug '23

0x23c5…fc9C

~Long-active0x2630…514d VERIFY

$0 USDC

USDC

—

0x2630…514d

0x4D87…409D VERIFY

$333 USDC

USDC.E

Jun '23

0x4D87…409D

~Long-active0xd21b…07b9 VERIFY

$200 USDC

USDC

—

0xd21b…07b9

0x55F6…e587 VERIFY

$178 USDC

USDC.E

Dec '22

0x55F6…e587

~Long-active0xb779…35a7 VERIFY

$100 USDC

USDC

—

0xb779…35a7

0x441B…24B9 VERIFY

$64 USDC

USDC.E

Dec '22

0x441B…24B9

0xfDAd…b46C VERIFY

$50 USDC

USDC.E

Apr '23

0xfDAd…b46C

0xef4f…eb66 VERIFY

$1 USDC

USDC

—

0xef4f…eb66

0xE516…618b VERIFY

$16 USDC

USDC.E

Jan '23

0xE516…618b

1inch Router V40x1111…097d VERIFY

$4 USDC

USDC

—

0x1111…097d

0x54b3…2AD6 VERIFY

$15 USDC

USDC.E

Dec '22

0x54b3…2AD6

~Long-active0x2630…514d VERIFY

$0 USDC

USDC

—

0x2630…514d

0xBD2D…e7F7 VERIFY

$6 USDC

USDC.E

Jul '23

0xBD2D…e7F7

Paraswap V5 Router0xdef1…ee57 VERIFY

$350 USDC

USDC

—

0xdef1…ee57

0xfdbd…6910 VERIFY

$5 USDC

USDC.E

Jan '23

0xfdbd…6910

0xa374…6d32 VERIFY

$15 USDC

USDC

—

0xa374…6d32

0xE547…4C82 VERIFY

$4 USDC

USDC.E

May '23

0xE547…4C82

~Long-active0xb779…35a7 VERIFY

$5 USDC

USDC

—

0xb779…35a7

0xB779…35A7 VERIFY

$0 USDC

USDC.E

May '23

0xB779…35A7

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET