0xC3b4…4FC0 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xC3b4…4FC0

0xC3b4a67e8c8120CeDccbBf392f18D622FFA34FC0

CREATED 1879d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1879d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4B1F1e2435A9C96f7330FAea190Ef6A7C8D70001

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1.4K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x4B1F…0001 VERIFY

$766 USDC

USDC.E

Jun '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0xCD57…6747 VERIFY

$286 USDC

USDC.E

Jul '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0xf04a…6Bdd VERIFY

$280 USDC

USDC.E

Jul '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x3324…Bf1f VERIFY

$271 USDC

USDC.E

Aug '21

0x3324…Bf1f

~Contract0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x1605…4daD VERIFY

$219 USDC

USDC.E

Jul '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x620a…D273 VERIFY

$216 USDC

USDC.E

Jul '21

0x620a…D273

~Long-active0x27ee…87cb VERIFY

$133 USDC

USDC

—

0x27ee…87cb

0xeBaf…3f7f VERIFY

$153 USDC

USDC.E

Jun '21

0xeBaf…3f7f

0x1F1E…C9Cb VERIFY

$121 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x853E…670d VERIFY

$85 USDC

USDC.E

Aug '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x3FCD…6f81 VERIFY

$68 USDC

USDC.E

Jul '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0x2cF7…a728 VERIFY

$51 USDC

USDC.E

Jul '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xA217…F7A6 VERIFY

$17 USDC

USDC.E

Jul '21

0xA217…F7A6

~Long-active0x6ef6…16d4 VERIFY

$650 USDC

USDC

—

0x6ef6…16d4

0x9e20…1cB0 VERIFY

$15 USDC

USDC.E

Jun '21

0x9e20…1cB0

~Long-active0xd84c…2871 VERIFY

$20 USDC

USDC

—

0xd84c…2871

0x6e7a…4827 VERIFY

$7 USDC

USDC.E

Jun '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xf358…4e5E VERIFY

$7 USDC

USDC.E

Jul '21

0xf358…4e5E

~Long-active0x5de0…26f7 VERIFY

$1.0K USDC

USDC

—

0x5de0…26f7

Balancer0xBA12…F2C8 VERIFY

$6 USDC

USDC.E

Aug '21

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xC588…aF58 VERIFY

$6 USDC

USDC.E

Jun '21

0xC588…aF58

0x9ffc…d5a0 VERIFY

$500 USDC

USDC

—

0x9ffc…d5a0

QuickSwap0xa5E0…78ff VERIFY

$3 USDC

USDC.E

Dec '21

0xa5E0…78ff

0x7295…9925 VERIFY

$0 USDC

USDC.E

Jul '21

0x7295…9925

0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0x2CC0…ef20 VERIFY

$0 USDC

USDC.E

Jul '21

0x2CC0…ef20

0xefb6…0d49 VERIFY

$2.0K USDC

USDC

—

0xefb6…0d49

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

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0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET