0x0c3f…3f34 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x0c3f…3f34

0x0c3fa2C717Cb657b19207c365c25638692bb3f34

CREATED 1180d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1180d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3Fa147D6309abeb5C1316f7d8a7d8bD023e0cd80

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3Fa1…cd80 VERIFY

$100 USDC

USDC.E

Sep '23

0x3Fa1…cd80

@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185 VERIFY

$10 USDC

USDC

—

0xfda4…0185

LayerZero0x4888…5eC6 VERIFY

$10 USDC

USDC.E

Sep '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0x51C7…2a7F VERIFY

$3 USDC

USDC.E

Nov '23

0x51C7…2a7F

0x0695…bb0b VERIFY

$500 USDC

USDC

—

0x0695…bb0b

0x2008…be70 VERIFY

$3 USDC

USDC.E

Nov '23

0x2008…be70

~125 txs0x945b…b927 VERIFY

$14.5K USDC

USDC

—

0x945b…b927

0xd2ce…e1e2 VERIFY

$3 USDC

USDC.E

Nov '23

0xd2ce…e1e2

0xa374…6d32 VERIFY

$403 USDC

USDC

—

0xa374…6d32

0x6e7a…4827 VERIFY

$0 USDC

USDC.E

Nov '23

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

1inch0x1111…0582 VERIFY

$0 USDC

USDC.E

Jan '24

0x1111…0582

0xa1Bf…c79B VERIFY

—

USDC

Mar '23

0xa1Bf…c79B

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

Bybit0xf89d…aA40 VERIFY

—

USDC

Nov '23

0xf89d…aA40

OKX0x0695…bb0B VERIFY

—

USDC

Nov '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

Binance0x2902…Cb88 VERIFY

—

USDC

Oct '23

0x2902…Cb88

Binance0x505e…8fD9 VERIFY

—

USDC

Aug '23

0x505e…8fD9

@elope0xd741…F0B9 VERIFY

—

USDC

Jun '23

0xd741…F0B9

0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET