0xA3c3…EC96 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xA3c3…EC96

0xA3c3D3a767c519A0eCbd2Fc3F0520a35a23dEC96

CREATED 1901d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1901d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x00a36aBA3ec584B8F01232F4396849C879cbDF5F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x236c…F4d2 VERIFY

$1.1K USDC

USDC.E

May '21

0x236c…F4d2

2

~Long-active0x40e0…0ad0 VERIFY

$2 USDC

USDC

—

0x40e0…0ad0

1

0x6e7a…4827 VERIFY

$906 USDC

USDC.E

May '21

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

0xF126…b460 VERIFY

$739 USDC

USDC.E

May '21

0xF126…b460

2

~Contract0xe561…f372 VERIFY

$2 USDC

USDC

—

0xe561…f372

1

0xf04a…6Bdd VERIFY

$686 USDC

USDC.E

May '21

0xf04a…6Bdd

2

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

QuickSwap0xa5E0…78ff VERIFY

$662 USDC

USDC.E

May '21

0xa5E0…78ff

1

0x853E…670d VERIFY

$584 USDC

USDC.E

May '21

0x853E…670d

2

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

$52 USDC

USDC

—

0x11c0…9a46

1

0x6405…1a0d VERIFY

$524 USDC

USDC.E

May '21

0x6405…1a0d

2

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$180 USDC

USDC.E

Jun '21

0x1a13…8b7F

2

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0xe904…dce4 VERIFY

$134 USDC

USDC.E

May '21

0xe904…dce4

2

0xa45b…ac1b VERIFY

$500 USDC

USDC

—

0xa45b…ac1b

1

0x1F1E…C9Cb VERIFY

$88 USDC

USDC.E

May '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0xe5D6…6083 VERIFY

$55 USDC

USDC.E

Jun '21

0xe5D6…6083

2

~Long-active0xe13f…dc5a VERIFY

$10 USDC

USDC

—

0xe13f…dc5a

1

0xF6a6…B498 VERIFY

$37 USDC

USDC.E

May '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0xFFF7…62B2 VERIFY

$32 USDC

USDC.E

May '21

0xFFF7…62B2

2

0x2681…558e VERIFY

$10.0K USDC

USDC

—

0x2681…558e

1

0x99dA…Ea1d VERIFY

$31 USDC

USDC.E

May '21

0x99dA…Ea1d

2

0x182f…4ef1 VERIFY

$30.0K USDC

USDC

—

0x182f…4ef1

1

0x2cF7…a728 VERIFY

$17 USDC

USDC.E

May '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x6D3e…d793 VERIFY

$17 USDC

USDC.E

Jun '21

0x6D3e…d793

2

0xe38b…c16e VERIFY

$1 USDC

USDC

—

0xe38b…c16e

1

0xA2B2…41E9 VERIFY

$7 USDC

USDC.E

Jun '21

0xA2B2…41E9

2

0x15ea…466d VERIFY

$12.5K USDC

USDC

—

0x15ea…466d

1

0x7722…6e41 VERIFY

$6 USDC

USDC.E

May '21

0x7722…6e41

2

0xf65a…1d89 VERIFY

$250 USDC

USDC

—

0xf65a…1d89

1

0x0Df9…b033 VERIFY

$1 USDC

USDC.E

Jun '21

0x0Df9…b033

2

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

1

0x2731…3427 VERIFY

$1 USDC

USDC.E

May '21

0x2731…3427

2

0x21b9…a256 VERIFY

$50 USDC

USDC

—

0x21b9…a256

1

0x7295…9925 VERIFY

$0 USDC

USDC.E

May '21

0x7295…9925

2

0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

1

0x781A…D73a VERIFY

—

USDC

Apr '22

0x781A…D73a

2

Paraswap V5 Router0xdef1…ee57 VERIFY

$17 USDC

USDC

—

0xdef1…ee57

1

0x986a…23Dd VERIFY

—

USDC

May '21

0x986a…23Dd

2

0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET