0x03E1…2792 | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x03E1…2792

0x03E138509C111c761d92A71B036F457429722792

CREATED 1460d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1460d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xfa0b641678F5115ad8a8De5752016bD1359681b9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Relay.link Bridge Solver0xf70d…dbEF VERIFY

$205 USDC

USDC

Jun '26

0xf70d…dbEF

Relay.link RelayRouter V30xb92f…Ff4f VERIFY

$10 USDC

USDC.E

Jun '26

0xb92f…Ff4f

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1 USDC

USDC

—

0xf70d…dbef

0x6dF8…0Ca6 VERIFY

$0 USDC

USDC

Jun '26

0x6dF8…0Ca6

~Contract0xbc6d…e5d0 VERIFY

$0 USDC

USDC

—

0xbc6d…e5d0

0x6dF4…7ca6 VERIFY

$0 USDC

USDC

Jun '26

0x6dF4…7ca6

~Contract0xb04e…24d0 VERIFY

$0 USDC

USDC

—

0xb04e…24d0

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Nov '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xA946…4EAB VERIFY

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USDC

Nov '22

0xA946…4EAB

0x6E8f…73B3 VERIFY

—

USDC

Jul '22

0x6E8f…73B3

0x6dF8…0Ca6 VERIFY

—

USDC

Jun '26

0x6dF8…0Ca6

@0x6e71433473EA3DBedE6dc666C2e2B87730817c7B-17223530561930xc773…c518 VERIFY

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USDC

Jul '24

0xc773…c518

Synapse Router0x8f5b…1280 VERIFY

$318 USDC

USDC

—

0x8f5b…1280

0x7871…c67F VERIFY

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USDC

Feb '23

0x7871…c67F

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET