0x3c99…1F82 | PolyVerify Wallet Intelligence

SNAPSHOT · 15h OLD

WALLET FORENSICS · 0x3c99…1F82

0x3c9928b856a109CdcE171976A9fD08D18eBC1F82

CREATED 1884d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1884d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x5B1AA687371f5F34600a4899918723d26d8521C6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$438 USDC

USDC.E

Apr '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

@florence0x5B1A…21C6 VERIFY

$390 USDC

USDC.E

Dec '21

0x5B1A…21C6

0x2A5c…180b VERIFY

$357 USDC

USDC.E

Nov '22

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0xAF0B…506B VERIFY

$351 USDC

USDC.E

Feb '23

0xAF0B…506B

~Long-active0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

0x88DC…8a78 VERIFY

$339 USDC

USDC.E

Nov '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x10D4…6c74 VERIFY

$270 USDC

USDC.E

Nov '22

0x10D4…6c74

~Long-active0x7e6d…0b1a VERIFY

$1 USDC

USDC

—

0x7e6d…0b1a

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$135 USDC

USDC.E

Nov '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x8760…F2Fd VERIFY

$101 USDC

USDC.E

Nov '22

0x8760…F2Fd

~Long-active0xddd9…9a32 VERIFY

$10.0K USDC

USDC

—

0xddd9…9a32

0xEBb8…3fBe VERIFY

$101 USDC

USDC.E

Nov '22

0xEBb8…3fBe

0x7eef…9a1f VERIFY

$100 USDC

USDC

—

0x7eef…9a1f

Zerion0xd7F1…696F VERIFY

$75 USDC

USDC.E

Dec '22

0xd7F1…696F

0x45dd…0608 VERIFY

$7 USDC

USDC

—

0x45dd…0608

0xe712…Af45 VERIFY

$71 USDC

USDC.E

Nov '23

0xe712…Af45

0x4287…d59a VERIFY

$0 USDC

USDC

—

0x4287…d59a

Everclear (Prev. Connext)0x1198…2259 VERIFY

$55 USDC

USDC.E

May '23

0x1198…2259

0x1EB6…001F VERIFY

$54 USDC

USDC.E

Nov '23

0x1EB6…001F

0x5332…1b3E VERIFY

$52 USDC

USDC

Jun '24

0x5332…1b3E

0xA692…5617 VERIFY

$40 USDC

USDC.E

Feb '23

0xA692…5617

0xe39b…ad6f VERIFY

$50 USDC

USDC

—

0xe39b…ad6f

0xA199…E2D1 VERIFY

$26 USDC

USDC.E

Nov '22

0xA199…E2D1

0x477e…fca0 VERIFY

$1 USDC

USDC

—

0x477e…fca0

0x44D7…B1ae VERIFY

$20 USDC

USDC.E

Sep '23

0x44D7…B1ae

0x0487…d182 VERIFY

$15 USDC

USDC

—

0x0487…d182

0x6090…d113 VERIFY

$11 USDC

USDC.E

Nov '22

0x6090…d113

0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

Synapse Protocol0x8F5B…1280 VERIFY

$6 USDC

USDC.E

Oct '21

0x8F5B…1280

0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x5bBe…1421 VERIFY

$2 USDC

USDC.E

Nov '22

0x5bBe…1421

0x5122…524d VERIFY

$17.0K USDC

USDC

—

0x5122…524d

0x8bf2…e1d0 VERIFY

$1 USDC

USDC.E

Nov '22

0x8bf2…e1d0

0x09a4…7597 VERIFY

$2 USDC

USDC

—

0x09a4…7597

0x3f6e…Caa9 VERIFY

$1 USDC

USDC.E

Nov '22

0x3f6e…Caa9

~Long-active0xddd9…9a32 VERIFY

$5.0K USDC

USDC

—

0xddd9…9a32

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1 USDC

USDC.E

Feb '23

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xe63e…0755 VERIFY

$1 USDC

USDC.E

Nov '22

0xe63e…0755

0xdb6f…f498 VERIFY

$52 USDC

USDC

—

0xdb6f…f498

0x7f5f…870B VERIFY

$0 USDC

USDC.E

Nov '22

0x7f5f…870B

0x718c…7037 VERIFY

$14.7K USDC

USDC

—

0x718c…7037

0x88f3…57d6 VERIFY

$0 USDC

USDC.E

Oct '22

0x88f3…57d6

0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

MetaMask0xc590…c02b VERIFY

$0 USDC

USDC.E

Oct '22

0xc590…c02b

0x5645…a8Cf VERIFY

$0 USDC

USDC.E

Oct '22

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0xA374…6d32 VERIFY

$0 USDC

USDC.E

Oct '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xdB6f…f498 VERIFY

$0 USDC

USDC.E

Oct '22

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x7cEA…092E VERIFY

—

USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET