0x3C92…53c2 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x3C92…53c2

0x3C926398967C353FC4554d8af3Fa7134a3d553c2

CREATED 1681d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1681d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9e3880647C07BA13E65663DE29783eCD96Ec21dE

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9e38…21dE VERIFY

$2.8K USDC

USDC.E

Dec '21

0x9e38…21dE

~Long-active0x7a61…7b09 VERIFY

$1.0K USDC

USDC

—

0x7a61…7b09

0x0E7f…A939 VERIFY

$30 USDC

USDC.E

Feb '23

0x0E7f…A939

~Long-active0xe6ed…84f0 VERIFY

$1 USDC

USDC

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0xe6ed…84f0

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1 USDC

USDC.E

Feb '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

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0x8312…1673

Crypto.com0xfa0b…81b9 VERIFY

—

USDC

Dec '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

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0x2cba…d105

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET