0x3cDD…FC57 | PolyVerify Wallet Intelligence

SNAPSHOT · 11h OLD

WALLET FORENSICS · 0x3cDD…FC57

0x3cDD31EAF9C78A9D100CC9A0ac8b3B6cf0f6FC57

CREATED 249d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE249d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xa408e158ADA75FFbE4FD120b13c2535579e07B07

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa408…7B07 VERIFY

$760 USDC

USDC.E

Dec '25

0xa408…7B07

~Contract0xeffa…9615 VERIFY

$160 USDC

USDC

—

0xeffa…9615

0x2e88…14D6 VERIFY

$113 USDC

USDC.E

Jul '26

0x2e88…14D6

~10,386 txs (very active)0x78d9…af0b VERIFY

$2.1K USDC

USDC

—

0x78d9…af0b

0xFff4…3573 VERIFY

$25 USDC

USDC.E

Jul '26

0xFff4…3573

~7,271 txs (very active)0x9742…efca VERIFY

$3.0K USDC

USDC

—

0x9742…efca

0x50Fe…adDa VERIFY

$11 USDC

USDC.E

Jul '26

0x50Fe…adDa

~Contract0x882d…5bfb VERIFY

$10 USDC

USDC

—

0x882d…5bfb

0x4b39…8f7a VERIFY

—

USDC

Mar '26

0x4b39…8f7a

0x8677…cfed VERIFY

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USDC

Jan '26

0x8677…cfed

~142 txs0x30f6…9714 VERIFY

$130 USDC

USDC

—

0x30f6…9714

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET