0xBFc3…1937 | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0xBFc3…1937

0xBFc374E0987d58Fe3b90FC3D491004001a311937

CREATED 1383d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1383d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x45dDa9cb7c25131DF268515131f647d726f50608

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5645…a8Cf VERIFY

$1.1K USDC

USDC.E

Aug '22

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0xA374…6d32 VERIFY

$161 USDC

USDC.E

Aug '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x0d13…fF31 VERIFY

$57 USDC

USDC.E

Aug '22

0x0d13…fF31

~Long-active0x01f5…ca80 VERIFY

$1.6K USDC

USDC

—

0x01f5…ca80

0xeEF1…03c8 VERIFY

$53 USDC

USDC.E

Aug '22

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x45dD…0608 VERIFY

$42 USDC

USDC.E

Aug '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xc961…bf64 VERIFY

$39 USDC

USDC.E

Aug '22

0xc961…bf64

~Long-active0xe891…7791 VERIFY

$0 USDC

USDC

—

0xe891…7791

0x1F1E…C9Cb VERIFY

$24 USDC

USDC.E

Aug '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x3F52…2C23 VERIFY

$21 USDC

USDC.E

Aug '22

0x3F52…2C23

~Long-active0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

0x8312…1673 VERIFY

$19 USDC

USDC.E

Aug '22

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0xDaC8…255D VERIFY

$12 USDC

USDC.E

Aug '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x010f…A803 VERIFY

$11 USDC

USDC.E

Aug '22

0x010f…A803

~Long-active0xabc1…8816 VERIFY

$395 USDC

USDC

—

0xabc1…8816

0x4470…4cce VERIFY

$10 USDC

USDC.E

Aug '22

0x4470…4cce

~Long-active0x0f40…80ec VERIFY

$347 USDC

USDC

—

0x0f40…80ec

0xacd5…3aD9 VERIFY

$8 USDC

USDC.E

Aug '22

0xacd5…3aD9

0x3746…1900 VERIFY

$70.5K USDC

USDC

—

0x3746…1900

0x3324…Bf1f VERIFY

$7 USDC

USDC.E

Aug '22

0x3324…Bf1f

0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0xFEFF…94FF VERIFY

$6 USDC

USDC.E

Aug '22

0xFEFF…94FF

0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0xa8fB…502E VERIFY

$5 USDC

USDC.E

Aug '22

0xa8fB…502E

~Long-active0xe891…7791 VERIFY

$0 USDC

USDC

—

0xe891…7791

0xcAf7…b456 VERIFY

$5 USDC

USDC.E

Aug '22

0xcAf7…b456

0xbfb5…db6f VERIFY

$8 USDC

USDC

—

0xbfb5…db6f

0x7F56…65be VERIFY

$4 USDC

USDC.E

Aug '22

0x7F56…65be

@anymouscodec0x0328…eb84 VERIFY

$415 USDC

USDC

—

0x0328…eb84

0x9Ec2…DEB0 VERIFY

$3 USDC

USDC.E

Aug '22

0x9Ec2…DEB0

0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0xBB0d…aafC VERIFY

$2 USDC

USDC.E

Aug '22

0xBB0d…aafC

0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0x6e7a…4827 VERIFY

$1 USDC

USDC.E

Aug '22

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET