0xB3c3…01CD | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xB3c3…01CD

0xB3c3475ba8e9a1cc2E197f993CD51D0e51C301CD

CREATED 1229d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1229d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x05D5513AAbc5a706E5F82B2AfAB640e8Abd65C11

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x05D5…5C11 VERIFY

$165 USDC

USDC.E

Mar '23

0x05D5…5C11

~Long-active0x6f1d…bdc9 VERIFY

$30 USDC

USDC

—

0x6f1d…bdc9

0xEe0C…F0f7 VERIFY

$76 USDC

USDC.E

Apr '23

0xEe0C…F0f7

~Long-active0x01ea…d3f0 VERIFY

$8 USDC

USDC

—

0x01ea…d3f0

0x4C96…C491 VERIFY

$20 USDC

USDC.E

Mar '23

0x4C96…C491

~Long-active0x01ea…d3f0 VERIFY

$2 USDC

USDC

—

0x01ea…d3f0

0x5136…653b VERIFY

$15 USDC

USDC.E

Apr '23

0x5136…653b

~Long-active0x01ea…d3f0 VERIFY

$5 USDC

USDC

—

0x01ea…d3f0

0x2b5F…72eE VERIFY

$7 USDC

USDC.E

May '23

0x2b5F…72eE

~Long-active0x01ea…d3f0 VERIFY

$7 USDC

USDC

—

0x01ea…d3f0

0x0B0D…7197 VERIFY

$4 USDC

USDC.E

May '23

0x0B0D…7197

~Long-active0x01ea…d3f0 VERIFY

$4 USDC

USDC

—

0x01ea…d3f0

0x3FBB…4C1d VERIFY

$2 USDC

USDC.E

Mar '23

0x3FBB…4C1d

~Long-active0x01ea…d3f0 VERIFY

$2 USDC

USDC

—

0x01ea…d3f0

0xAd74…e6d2 VERIFY

$2 USDC

USDC.E

Mar '23

0xAd74…e6d2

~Long-active0x01ea…d3f0 VERIFY

$2 USDC

USDC

—

0x01ea…d3f0

0x7A11…92eC VERIFY

$1 USDC

USDC.E

Apr '23

0x7A11…92eC

0xD8a3…Ca68 VERIFY

—

USDC

Mar '23

0xD8a3…Ca68

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET