0x3c88…9664 | PolyVerify Wallet Intelligence

SNAPSHOT · 19h OLD

WALLET FORENSICS · 0x3c88…9664

0x3c88F425d5D45640F90d3cf78F97dDdDefEE9664

CREATED 1837d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1837d

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.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x841c…738C VERIFY

$10.0K USDC

USDC.E

Oct '21

0x841c…738C

~Long-active0xc162…2760 VERIFY

$1 USDC

USDC

—

0xc162…2760

0x7cc2…36E6 VERIFY

$9.8K USDC

USDC.E

Oct '21

0x7cc2…36E6

~Long-active0x2c42…7b17 VERIFY

$50 USDC

USDC

—

0x2c42…7b17

0x949F…0D34 VERIFY

$200 USDC

USDC.E

Aug '21

0x949F…0D34

~Contract0xcd35…e858 VERIFY

$312 USDC

USDC

—

0xcd35…e858

0xE3cC…cDAC VERIFY

$84 USDC

USDC.E

Oct '21

0xE3cC…cDAC

~Long-active0x2c42…7b17 VERIFY

$40 USDC

USDC

—

0x2c42…7b17

0x3e47…8C0c VERIFY

$40 USDC

USDC.E

Oct '21

0x3e47…8C0c

~Long-active0x2c42…7b17 VERIFY

$0 USDC

USDC

—

0x2c42…7b17

0x6e7a…4827 VERIFY

$1 USDC

USDC.E

Jul '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xae24…A053 VERIFY

—

USDC

Jul '21

0xae24…A053

~61 txs0x78fa…3bf9 VERIFY

$50.0K USDC

USDC

—

0x78fa…3bf9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET