0x3Cf2…0114 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x3Cf2…0114

0x3Cf2D8743e1D030421564a4a6cF413D5e7f50114

CREATED 1841d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1841d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x34965ba0ac2451A34a0471F04CCa3F990b8dea27

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xbEbA…21ef VERIFY

$14.1K USDC

USDC.E

Aug '21

0xbEbA…21ef

@meowtwo0xe578…7315 VERIFY

$100 USDC

USDC

—

0xe578…7315

0xcd35…e858 VERIFY

$11.1K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x4F22…6b90 VERIFY

$10.3K USDC

USDC.E

Aug '21

0x4F22…6b90

~Long-active0x2981…4800 VERIFY

$10 USDC

USDC

—

0x2981…4800

0xEc12…07f2 VERIFY

$6.1K USDC

USDC.E

Jun '21

0xEc12…07f2

~Long-active0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

0x5472…455c VERIFY

$5.5K USDC

USDC.E

Sep '21

0x5472…455c

~Long-active0x90bf…fc99 VERIFY

$235 USDC

USDC

—

0x90bf…fc99

0x3496…ea27 VERIFY

$4.9K USDC

USDC.E

May '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xB96C…bF0A VERIFY

$4.7K USDC

USDC.E

Aug '21

0xB96C…bF0A

~Long-active0x2981…4800 VERIFY

$1 USDC

USDC

—

0x2981…4800

0x85dE…3b2d VERIFY

$4.5K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x1d8b…B7C8 VERIFY

$3.6K USDC

USDC.E

Sep '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xE93e…B396 VERIFY

$2.8K USDC

USDC.E

Aug '21

0xE93e…B396

0x8312…1673 VERIFY

$1 USDC

USDC

—

0x8312…1673

0x4C96…F348 VERIFY

$2.8K USDC

USDC.E

Aug '21

0x4C96…F348

@meowtwo0xe578…7315 VERIFY

$0 USDC

USDC

—

0xe578…7315

0x5DE6…6f9a VERIFY

$1.8K USDC

USDC.E

Aug '21

0x5DE6…6f9a

~Long-active0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0x5b13…a659 VERIFY

$1.4K USDC

USDC.E

Sep '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x7B93…0D63 VERIFY

$1.1K USDC

USDC.E

Sep '21

0x7B93…0D63

0xf330…bd2d VERIFY

$1.5K USDC

USDC

—

0xf330…bd2d

0x1143…7187 VERIFY

$1000 USDC

USDC.E

Sep '21

0x1143…7187

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x75F4…c463 VERIFY

$753 USDC

USDC.E

Sep '21

0x75F4…c463

0x8a34…19dc VERIFY

$45.0K USDC

USDC

—

0x8a34…19dc

0x17E7…0e8C VERIFY

$576 USDC

USDC.E

Oct '21

0x17E7…0e8C

0x4c38…49B0 VERIFY

$344 USDC

USDC.E

Sep '21

0x4c38…49B0

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x8375…Cb57 VERIFY

$329 USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0x4B47…B0eF VERIFY

$231 USDC

USDC.E

Oct '21

0x4B47…B0eF

0xc335…9204 VERIFY

$4.0K USDC

USDC

—

0xc335…9204

0xf04a…6Bdd VERIFY

$36 USDC

USDC.E

Jun '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xcFfc…f7D2 VERIFY

$2 USDC

USDC.E

Aug '21

0xcFfc…f7D2

~Long-active0x5aeb…e9e6 VERIFY

$50 USDC

USDC

—

0x5aeb…e9e6

0xbDe0…4A2d VERIFY

$1 USDC

USDC.E

Oct '21

0xbDe0…4A2d

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET