0xbdC3…92de | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xbdC3…92de

0xbdC3cF54FCd46CB036646a124C0F1B4bc26c92de

CREATED 1656d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1656d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9A0E…6D29 VERIFY

$14.0K USDC

USDC.E

Jan '22

0x9A0E…6D29

~74,234 txs (very active)0xe1fa…b87c VERIFY

$497 USDC

USDC

—

0xe1fa…b87c

0x6e7a…4827 VERIFY

$1.6K USDC

USDC.E

Jan '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x4c9A…03A8 VERIFY

$257 USDC

USDC

Jun '24

0x4c9A…03A8

0x3247…b307 VERIFY

$250 USDC

USDC

Oct '24

0x3247…b307

0x8fe5…eCF3 VERIFY

—

USDC

Mar '24

0x8fe5…eCF3

0x898F…0ffA VERIFY

—

USDC

Oct '22

0x898F…0ffA

~Long-active0x9a0e…6d29 VERIFY

$136 USDC

USDC

—

0x9a0e…6d29

0x45CE…49AE VERIFY

—

USDC

Dec '24

0x45CE…49AE

0x9A0E…6D29 VERIFY

—

USDC

Sep '24

0x9A0E…6D29

Binance0x505e…8fD9 VERIFY

—

USDC

Jun '24

0x505e…8fD9

Binance0xe780…e245 VERIFY

—

USDC

Jun '24

0xe780…e245

0x9A2a…2Cb0 VERIFY

—

USDC

Jan '24

0x9A2a…2Cb0

0x9A2a…4Cb0 VERIFY

—

USDC

Jan '24

0x9A2a…4Cb0

Binance0x0824…08DA VERIFY

—

USDC

Jun '23

0x0824…08DA

0x9AC5…1C84 VERIFY

—

USDC

May '23

0x9AC5…1C84

0x2834…Ebf0 VERIFY

—

USDC

Aug '22

0x2834…Ebf0

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x6E68…7245 VERIFY

—

USDC

May '22

0x6E68…7245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET