0x3C03…89b3 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x3C03…89b3

0x3C0381BEFE44840fD19D87DD0aee99689D5089b3

CREATED 492d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE492d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfa0b641678F5115ad8a8De5752016bD1359681b9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Crypto.com0xfa0b…81b9 VERIFY

$2.2K USDC

USDC

Mar '25

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

MetaMask0xc590…c02b VERIFY

$691 USDC

USDC.E

Mar '25

0xc590…c02b

0xE3b3…1211 VERIFY

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USDC

Mar '25

0xE3b3…1211

0x86Aa…A9a1 VERIFY

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USDC

May '26

0x86Aa…A9a1

~Contract0xee7a…4055 VERIFY

$10 USDC

USDC

—

0xee7a…4055

0x43DA…D913 VERIFY

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USDC

Jul '25

0x43DA…D913

0xe84F…E94D VERIFY

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USDC

Mar '25

0xe84F…E94D

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET