0x3DCa…724E | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x3DCa…724E

0x3DCa991a6E817D3C5246e8Ae75b9351B9c5E724E

CREATED 1781d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1781d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2cF7…a728 VERIFY

$12.9K USDC

USDC.E

May '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x853E…670d VERIFY

$9.5K USDC

USDC.E

Nov '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x1205…1fe1 VERIFY

$4.0K USDC

USDC.E

Mar '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xdB6f…f498 VERIFY

$3.4K USDC

USDC.E

Feb '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

Balancer0xBA12…F2C8 VERIFY

$2.9K USDC

USDC.E

Mar '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xdB11…3705 VERIFY

$2.6K USDC

USDC.E

Oct '22

0xdB11…3705

0xf8cd…10c2 VERIFY

$800 USDC

USDC

—

0xf8cd…10c2

0x6205…131A VERIFY

$2.4K USDC

USDC.E

Feb '22

0x6205…131A

0x6090…d113 VERIFY

$1.5K USDC

USDC.E

Feb '22

0x6090…d113

0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x6e7a…4827 VERIFY

$820 USDC

USDC.E

Sep '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

Bybit0xf89d…aA40 VERIFY

$800 USDC

USDC.E

Mar '23

0xf89d…aA40

Slingshot Finance0xF2e4…171C VERIFY

$619 USDC

USDC.E

May '22

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x1F1E…C9Cb VERIFY

$500 USDC

USDC.E

Sep '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x1569…a37d VERIFY

$450 USDC

USDC.E

Aug '22

0x1569…a37d

@luxon0x53e5…9f94 VERIFY

$3 USDC

USDC

—

0x53e5…9f94

0xBBbD…E884 VERIFY

$375 USDC

USDC.E

Mar '22

0xBBbD…E884

0x44aa…84d1 VERIFY

$11.2M USDC

USDC

—

0x44aa…84d1

0x2A5c…180b VERIFY

$348 USDC

USDC.E

Nov '22

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

MetaMask0xc590…c02b VERIFY

$326 USDC

USDC.E

May '23

0xc590…c02b

0x841c…738C VERIFY

$300 USDC

USDC.E

Nov '21

0x841c…738C

0xc162…2760 VERIFY

$1 USDC

USDC

—

0xc162…2760

0xB859…91F9 VERIFY

$175 USDC

USDC.E

Sep '21

0xB859…91F9

0x7f83…3ee2 VERIFY

$1.5K USDC

USDC

—

0x7f83…3ee2

0x88DC…8a78 VERIFY

$170 USDC

USDC.E

Mar '22

0x88DC…8a78

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xA374…6d32 VERIFY

$73 USDC

USDC.E

Dec '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1inch0x1111…097d VERIFY

$59 USDC

USDC.E

Jul '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x45dD…0608 VERIFY

$32 USDC

USDC.E

Feb '23

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

1inch0x1111…0582 VERIFY

$18 USDC

USDC.E

Dec '22

0x1111…0582

0x1E8a…8b9F VERIFY

$11 USDC

USDC.E

Nov '23

0x1E8a…8b9F

0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0x7081…7d7E VERIFY

$10 USDC

USDC.E

Apr '23

0x7081…7d7E

0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

0x68C9…7D78 VERIFY

$2 USDC

USDC.E

Nov '22

0x68C9…7D78

~Contract0x853e…670d VERIFY

$6 USDC

USDC

—

0x853e…670d

0x41d3…87B3 VERIFY

$1 USDC

USDC.E

Jun '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x01Cc…77A5 VERIFY

$0 USDC

USDC.E

Feb '22

0x01Cc…77A5

0xA3f7…4DeB VERIFY

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USDC

Dec '23

0xA3f7…4DeB

0x4718…E6B5 VERIFY

—

USDC

Mar '22

0x4718…E6B5

Binance0xe780…e245 VERIFY

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USDC

Nov '21

0xe780…e245

0x33a2…314e VERIFY

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USDC

Sep '21

0x33a2…314e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET