0xc3E2…49D6 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 9h OLD

WALLET FORENSICS · 0xc3E2…49D6

0xc3E2E2BC277305b4d8593c5B8d0D5822d73d49D6

CREATED 637d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE637d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER0x663DC15D3C1aC63ff12E45Ab68FeA3F0a883C251

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xF708…9d9D VERIFY

$3.5K USDC

USDC

Nov '24

0xF708…9d9D

1

0x555C…C35b VERIFY

$902 USDC

USDC

Oct '24

0x555C…C35b

2

~Long-active0xb779…35a7 VERIFY

$5.0K USDC

USDC

—

0xb779…35a7

1

0x5332…1b3E VERIFY

$200 USDC

USDC

Oct '24

0x5332…1b3E

1

1inch0x1111…0582 VERIFY

$143 USDC

USDC

Nov '24

0x1111…0582

1

deBridge Finance0xeF4f…EB66 VERIFY

$106 USDC

USDC

Dec '24

0xeF4f…EB66

2

~Long-active0x441b…24b9 VERIFY

$2 USDC

USDC

—

0x441b…24b9

1

0xb095…9865 VERIFY

$99 USDC

USDC

Oct '24

0xb095…9865

1

deBridge Finance0x663D…C251 VERIFY

$75 USDC

USDC

Sep '24

0x663D…C251

2

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

1

0xB6e5…0FcB VERIFY

$75 USDC

USDC

Dec '24

0xB6e5…0FcB

2

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

1

0xdB6f…f498 VERIFY

$30 USDC

USDC

Oct '24

0xdB6f…f498

2

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

0x3c70…36B6 VERIFY

$20 USDC

USDC

Sep '25

0x3c70…36B6

2

~Long-active0x4f82…2bbd VERIFY

$1 USDC

USDC

—

0x4f82…2bbd

1

0xF18e…e942 VERIFY

$20 USDC

USDC

Sep '25

0xF18e…e942

2

~Established0x541a…b51f VERIFY

$0 USDC

USDC

—

0x541a…b51f

1

Uniswap0xec7B…Fda2 VERIFY

$19 USDC

USDC

Dec '24

0xec7B…Fda2

2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

1

0xfF4b…0Dd6 VERIFY

$19 USDC

USDC

Dec '24

0xfF4b…0Dd6

2

0x9a99…99e3 VERIFY

$50 USDC

USDC

—

0x9a99…99e3

1

0xc4d3…BFF0 VERIFY

$11 USDC

USDC

Jan '26

0xc4d3…BFF0

2

~Long-active0xb779…35a7 VERIFY

$50 USDC

USDC

—

0xb779…35a7

1

0xE547…4C82 VERIFY

$11 USDC

USDC

Sep '25

0xE547…4C82

2

~Long-active0xb779…35a7 VERIFY

$5 USDC

USDC

—

0xb779…35a7

1

0xDDDD…9708 VERIFY

$10 USDC

USDC

Feb '26

0xDDDD…9708

2

0x2472…e386 VERIFY

$0 USDC

USDC

—

0x2472…e386

1

0x781F…8c42 VERIFY

$9 USDC

USDC

Jan '26

0x781F…8c42

2

0xf603…fc18 VERIFY

$3 USDC

USDC

—

0xf603…fc18

1

MetaMask0xc590…c02b VERIFY

$5 USDC

USDC

Feb '26

0xc590…c02b

1

0xAEb0…680C VERIFY

$1 USDC

USDC

Sep '25

0xAEb0…680C

2

~Established0x541a…b51f VERIFY

$0 USDC

USDC

—

0x541a…b51f

1

0x62a6…36e3 VERIFY

$1 USDC

USDC

Sep '25

0x62a6…36e3

2

~Established0xf18e…e942 VERIFY

$0 USDC

USDC

—

0xf18e…e942

1

0x3112…1736 VERIFY

$0 USDC

USDC

Feb '26

0x3112…1736

2

0x7d82…c732 VERIFY

$0 USDC

USDC

—

0x7d82…c732

1

0xaC02…Fae6 VERIFY

$0 USDC

USDC

Jun '25

0xaC02…Fae6

2

0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

1

0xf708…9d9D VERIFY

$0 USDC

USDC

Feb '26

0xf708…9d9D

2

0x65d3…d3b0 VERIFY

$0 USDC

USDC

—

0x65d3…d3b0

1

0xB779…35A7 VERIFY

—

USDC

Oct '24

0xB779…35A7

1

0xF765…7ec5 VERIFY

—

USDC

Mar '25

0xF765…7ec5

1

0x3112…1736 VERIFY

—

USDC

Feb '26

0x3112…1736

1

0x9Efc…4aDc VERIFY

—

USDC

Jul '25

0x9Efc…4aDc

1

0x2d56…49C2 VERIFY

—

USDC

Jul '25

0x2d56…49C2

1

0x3C67…4005 VERIFY

—

USDC

Apr '25

0x3C67…4005

1

0x3a60…822F VERIFY

—

USDC

Oct '24

0x3a60…822F

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET