0xC2C3…613F | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xC2C3…613F

0xC2C37FB220Ca9f40BAbcd12E40cE651088fF613F

CREATED 1923d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1923d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8532D8FBde35C3Bc277B36C3A8F986e7e3BB1bd9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8532…1bd9 VERIFY

$18.0K USDC

USDC.E

Mar '21

0x8532…1bd9

~Long-active0x2df3…ade6 VERIFY

$10 USDC

USDC

—

0x2df3…ade6

0xd69b…Be51 VERIFY

$10.0K USDC

USDC.E

Nov '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

Aave v2 LendingPool0x1a13…8b7F VERIFY

$4.2K USDC

USDC.E

Aug '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x0c98…B106 VERIFY

$2.8K USDC

USDC.E

Jun '21

0x0c98…B106

0x1F1E…C9Cb VERIFY

$2.0K USDC

USDC.E

Apr '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xB96f…6451 VERIFY

$407 USDC

USDC.E

Aug '21

0xB96f…6451

~Long-active0xe085…9f4c VERIFY

$0 USDC

USDC

—

0xe085…9f4c

0x7cEA…092E VERIFY

—

USDC

Mar '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET