0xFC3c…7eFe | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xFC3c…7eFe

0xFC3c0CEdbB92fbd6723A6E35Bd5a48405E127eFe

CREATED 1851d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1851d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x12937202EBd859AfE36AEc603FbC219E1E5eDF23

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$20.0K USDC

USDC.E

Feb '22

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x3108…81B7 VERIFY

$1.6K USDC

USDC

Apr '24

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0x1293…DF23 VERIFY

$1.5K USDC

USDC.E

Jun '21

0x1293…DF23

~Contract0xe561…f372 VERIFY

$1.5K USDC

USDC

—

0xe561…f372

Binance0xe780…e245 VERIFY

$1.1K USDC

USDC

Apr '24

0xe780…e245

0x6e7a…4827 VERIFY

$998 USDC

USDC.E

Jul '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x6873…8c5D VERIFY

$740 USDC

USDC

Apr '24

0x6873…8c5D

~Long-active0xfc3c…7efe VERIFY

$1 USDC

USDC

—

0xfc3c…7efe

0x5E58…E495 VERIFY

$714 USDC

USDC.E

Aug '21

0x5E58…E495

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0xA349…Dc24 VERIFY

$509 USDC

USDC.E

Jul '21

0xA349…Dc24

~Long-active0x6a0d…097f VERIFY

$5.0K USDC

USDC

—

0x6a0d…097f

1inch0x1111…097d VERIFY

$2 USDC

USDC.E

Feb '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x6876…BC5D VERIFY

$0 USDC

USDC

Jun '26

0x6876…BC5D

~Contract0xc046…4c1c VERIFY

$0 USDC

USDC

—

0xc046…4c1c

0x322a…dDDf VERIFY

—

USDC

Apr '23

0x322a…dDDf

0x2b4C…474E VERIFY

—

USDC

Jun '21

0x2b4C…474E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET