0xDce3…D1CD | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xDce3…D1CD

0xDce38a1F155D4e572E379c195253fD351993D1CD

CREATED 1712d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1712d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x19DE…4E60 VERIFY

$13 USDC

USDC.E

May '22

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0xA374…6d32 VERIFY

$9 USDC

USDC.E

Mar '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x6e7a…4827 VERIFY

$4 USDC

USDC.E

Apr '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xcF9C…c643 VERIFY

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USDC

Mar '22

0xcF9C…c643

0x294C…D29A VERIFY

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USDC

Jan '22

0x294C…D29A

0x9846…E410 VERIFY

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USDC

Jan '22

0x9846…E410

0xEbD7…3fD8 VERIFY

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USDC

Nov '21

0xEbD7…3fD8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET