0xBB3C…6dAD | PolyVerify Wallet Intelligence

SNAPSHOT · 20h OLD

WALLET FORENSICS · 0xBB3C…6dAD

0xBB3C86073Bd4c05829d0d58926f71caA84686dAD

CREATED 1692d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1692d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2caB3DEfed9CC52827ecf37536A131C7da6CD5Aa

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2caB…D5Aa VERIFY

$85 USDC

USDC.E

Sep '23

0x2caB…D5Aa

0xdbC5…5914 VERIFY

—

USDC

Sep '23

0xdbC5…5914

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$20 USDC

USDC

—

0xe780…e245

0x3A0d…5288 VERIFY

—

USDC

Sep '23

0x3A0d…5288

0xC1Eb…B580 VERIFY

—

USDC

Oct '24

0xC1Eb…B580

0xe1Fa…B87C VERIFY

—

USDC

Jan '25

0xe1Fa…B87C

0x04Ec…46F2 VERIFY

—

USDC

Aug '24

0x04Ec…46F2

0x8EB8…3f23 VERIFY

—

USDC

Nov '21

0x8EB8…3f23

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET