0xc3a5…e8bF | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xc3a5…e8bF

0xc3a56C53Fa9fD51Dd4280B1CA1637B301788e8bF

CREATED 976d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE976d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1095692A6237d83C6a72F3F5eFEdb9A670C49223

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3108…81B7 VERIFY

$70.6K USDC

USDC

Dec '23

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0xEE95…a30A VERIFY

$3.9K USDC

USDC

Dec '23

0xEE95…a30A

Uniswap0x6736…5cD6 VERIFY

$1.5K USDC

USDC

Apr '25

0x6736…5cD6

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

Binance0xe780…e245 VERIFY

$1.3K USDC

USDC

Dec '23

0xe780…e245

Uniswap0xD36e…a418 VERIFY

$183 USDC

USDC

Mar '24

0xD36e…a418

0xc9F9…D91d VERIFY

$50 USDC

USDC

Jan '24

0xc9F9…D91d

~Contract0xb0ae…e47f VERIFY

$37 USDC

USDC

—

0xb0ae…e47f

MetaMask0xc590…c02b VERIFY

$37 USDC

USDC

Dec '23

0xc590…c02b

0xBA38…17EA VERIFY

$0 USDC

USDC

Oct '24

0xBA38…17EA

~Long-active0xc2c4…8011 VERIFY

$0 USDC

USDC

—

0xc2c4…8011

0x60bf…2FD6 VERIFY

$0 USDC

USDC

Mar '24

0x60bf…2FD6

~Long-active0x6dc6…d022 VERIFY

$0 USDC

USDC

—

0x6dc6…d022

0x7c99…eA93 VERIFY

$0 USDC

USDC

Apr '24

0x7c99…eA93

~Contract0xc3a5…e8bf VERIFY

$2.5K USDC

USDC

—

0xc3a5…e8bf

0x5F4e…6422 VERIFY

$0 USDC

USDC

Apr '24

0x5F4e…6422

~Long-active0xf94f…b033 VERIFY

$0 USDC

USDC

—

0xf94f…b033

0x1e45…562d VERIFY

—

USDC

Aug '25

0x1e45…562d

Binance0x505e…8fD9 VERIFY

—

USDC

May '25

0x505e…8fD9

Binance0x2902…Cb88 VERIFY

—

USDC

Dec '23

0x2902…Cb88

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET