0x3C3B…d1B1 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x3C3B…d1B1

0x3C3B5eA1b39A26aca446C0C1FcCdbaBb71dCd1B1

CREATED 916d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE916d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7Ee41D8A25641000661B1EF5E6AE8A00400466B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA374…6d32 VERIFY

$8 USDC

USDC.E

Oct '25

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xC38e…2338 VERIFY

$5 USDC

USDC

Jan '26

0xC38e…2338

~Contract0x0654…67c3 VERIFY

$3 USDC

USDC

—

0x0654…67c3

0xc323…0b7C VERIFY

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USDC

Dec '23

0xc323…0b7C

0xc9e1…f1B6 VERIFY

—

USDC

Jan '24

0xc9e1…f1B6

0x732a…C871 VERIFY

—

USDC

Oct '24

0x732a…C871

0x17e8…B8d8 VERIFY

—

USDC

Feb '24

0x17e8…B8d8

0x3C3A…41b1 VERIFY

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USDC

Apr '26

0x3C3A…41b1

0xa9a0…C261 VERIFY

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USDC

Apr '26

0xa9a0…C261

Binance0x2902…Cb88 VERIFY

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USDC

Dec '24

0x2902…Cb88

Binance0x0824…08DA VERIFY

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USDC

Nov '24

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET