0xC3D4…E74a | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xC3D4…E74a

0xC3D43072728F1E4b3201E8D6c8F66dc493dDE74a

CREATED 1487d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1487d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6Bfce69d1Df30FD2B2C8e478EDEC9dAa643Ae3B8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa32E…a47C VERIFY

$2.5K USDC

USDC.E

Nov '22

0xa32E…a47C

0x1205…1fe1 VERIFY

$1.6K USDC

USDC.E

Dec '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x6Bfc…e3B8 VERIFY

$990 USDC

USDC.E

May '22

0x6Bfc…e3B8

~Long-active0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

1inch0x1111…097d VERIFY

$603 USDC

USDC.E

May '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x88DC…8a78 VERIFY

$562 USDC

USDC.E

Nov '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x6E68…7245 VERIFY

$530 USDC

USDC.E

Nov '22

0x6E68…7245

0x428A…C010 VERIFY

$519 USDC

USDC.E

Nov '22

0x428A…C010

0x945B…B927 VERIFY

$273 USDC

USDC.E

Jun '22

0x945B…B927

Slingshot Finance0xF2e4…171C VERIFY

$248 USDC

USDC.E

Jun '22

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xdB6f…f498 VERIFY

$248 USDC

USDC.E

Jun '22

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x76b2…35A7 VERIFY

$246 USDC

USDC.E

Jun '22

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0xA2b3…2F36 VERIFY

$234 USDC

USDC.E

Jun '22

0xA2b3…2F36

~Long-active0x74bc…537a VERIFY

$25 USDC

USDC

—

0x74bc…537a

0xd69b…Be51 VERIFY

$199 USDC

USDC.E

Jun '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xf0dC…4F01 VERIFY

$156 USDC

USDC.E

May '22

0xf0dC…4F01

~Long-active0x359a…daab VERIFY

$5 USDC

USDC

—

0x359a…daab

0x2A5c…180b VERIFY

$90 USDC

USDC.E

Oct '22

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x384a…9CE2 VERIFY

$69 USDC

USDC.E

May '22

0x384a…9CE2

~Long-active0x359a…daab VERIFY

$8 USDC

USDC

—

0x359a…daab

0xf8a8…6F18 VERIFY

$60 USDC

USDC.E

Jun '22

0xf8a8…6F18

~Long-active0x359a…daab VERIFY

$9 USDC

USDC

—

0x359a…daab

0x7d86…2Bad VERIFY

$39 USDC

USDC.E

Jun '22

0x7d86…2Bad

~Long-active0x359a…daab VERIFY

$4 USDC

USDC

—

0x359a…daab

0x706C…CaF9 VERIFY

$25 USDC

USDC.E

Dec '22

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0xcD5C…E54C VERIFY

$25 USDC

USDC.E

Dec '22

0xcD5C…E54C

0x40d7…a967 VERIFY

$50 USDC

USDC

—

0x40d7…a967

0xEeb6…72D7 VERIFY

$25 USDC

USDC.E

May '22

0xEeb6…72D7

~Long-active0x74bc…537a VERIFY

$25 USDC

USDC

—

0x74bc…537a

0x119a…56e6 VERIFY

$0 USDC

USDC

Jun '24

0x119a…56e6

0x9aa0…7fe4 VERIFY

$26.9K USDC

USDC

—

0x9aa0…7fe4

Binance0xe780…e245 VERIFY

—

USDC

May '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET