0x0a3c…1738 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x0a3c…1738

0x0a3cdf75aAc28110B77B8a09f3F70427dfDC1738

CREATED 1852d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1852d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x6e7a…4827 VERIFY

$668 USDC

USDC.E

Jun '21

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

0xC4a7…7D49 VERIFY

$477 USDC

USDC.E

Sep '21

0xC4a7…7D49

1

0xeF0f…A2FA VERIFY

$200 USDC

USDC.E

Jun '21

0xeF0f…A2FA

2

~Long-active0x02d6…7767 VERIFY

$5.0K USDC

USDC

—

0x02d6…7767

1

0x8496…0F68 VERIFY

$155 USDC

USDC.E

Jun '21

0x8496…0F68

2

~Long-active0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

1

0x9Ec2…DEB0 VERIFY

$76 USDC

USDC.E

Aug '21

0x9Ec2…DEB0

2

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

1

0x0190…11CD VERIFY

$75 USDC

USDC.E

Jun '21

0x0190…11CD

2

~Long-active0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

1

0x5b13…a659 VERIFY

$73 USDC

USDC.E

Jun '21

0x5b13…a659

2

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

1

0xa16a…E66F VERIFY

$72 USDC

USDC.E

Aug '21

0xa16a…E66F

2

~Contract0x6046…84ee VERIFY

$1.5K USDC

USDC

—

0x6046…84ee

1

0x2cF7…a728 VERIFY

$65 USDC

USDC.E

Jul '21

0x2cF7…a728

2

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x840e…39C1 VERIFY

$58 USDC

USDC.E

Jun '21

0x840e…39C1

2

0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

1

0xbFf6…79F8 VERIFY

$55 USDC

USDC.E

Aug '21

0xbFf6…79F8

2

0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

1

0x1F1E…C9Cb VERIFY

$53 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0xba7b…b104 VERIFY

$37 USDC

USDC.E

Feb '24

0xba7b…b104

2

0xc234…9c22 VERIFY

$3 USDC

USDC

—

0xc234…9c22

1

0x1434…3884 VERIFY

$26 USDC

USDC.E

Jul '21

0x1434…3884

2

0xee7e…453f VERIFY

$10 USDC

USDC

—

0xee7e…453f

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$20 USDC

USDC

Mar '24

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x6046…84EE VERIFY

$19 USDC

USDC.E

Nov '21

0x6046…84EE

2

0x17b3…3246 VERIFY

$2.5K USDC

USDC

—

0x17b3…3246

1

0xB5DB…537b VERIFY

$6 USDC

USDC.E

Aug '21

0xB5DB…537b

2

0xf4b8…09a5 VERIFY

$225.0K USDC

USDC

—

0xf4b8…09a5

1

0xcD4d…AB47 VERIFY

$6 USDC

USDC.E

Aug '21

0xcD4d…AB47

2

0xee7e…453f VERIFY

$1 USDC

USDC

—

0xee7e…453f

1

Reservoir0xeeee…60eE VERIFY

$6 USDC

USDC

Jun '25

0xeeee…60eE

2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1 USDC

USDC

—

0xf70d…dbef

1

0x5d29…6332 VERIFY

$5 USDC

USDC.E

Sep '21

0x5d29…6332

2

0x3d0c…dde5 VERIFY

$17.2K USDC

USDC

—

0x3d0c…dde5

1

0xaF80…756d VERIFY

$5 USDC

USDC.E

Sep '21

0xaF80…756d

2

0xee7e…453f VERIFY

$1 USDC

USDC

—

0xee7e…453f

1

0x017F…50e7 VERIFY

$2 USDC

USDC.E

Oct '21

0x017F…50e7

2

0x3d0c…dde5 VERIFY

$2.0K USDC

USDC

—

0x3d0c…dde5

1

0xC6BC…08E3 VERIFY

$1 USDC

USDC.E

Sep '21

0xC6BC…08E3

2

0x17b3…3246 VERIFY

$1.0K USDC

USDC

—

0x17b3…3246

1

0x768c…09AE VERIFY

$1 USDC

USDC.E

Sep '21

0x768c…09AE

2

0x7cef…ef55 VERIFY

$2.0K USDC

USDC

—

0x7cef…ef55

1

0x4871…065C VERIFY

—

USDC

May '23

0x4871…065C

1

Binance0x2902…Cb88 VERIFY

—

USDC

Sep '23

0x2902…Cb88

1

Binance0xe780…e245 VERIFY

—

USDC

Oct '21

0xe780…e245

1

Binance0x0824…08DA VERIFY

—

USDC

Dec '22

0x0824…08DA

1

Bybit0xf89d…aA40 VERIFY

—

USDC

Apr '24

0xf89d…aA40

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET