0xc3aA…0Ec5 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xc3aA…0Ec5

0xc3aA8304BFAf93d8df7E6AA3c07da83Fd3ad0Ec5

CREATED 1511d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1511d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x373584b0424280746BD85c2E3BB45D492b9a4d89

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xAce5…1e6F VERIFY

$155.7K USDC

USDC

Jan '24

0xAce5…1e6F

~Long-active0xb60c…545c VERIFY

$10 USDC

USDC

—

0xb60c…545c

0x3D35…23AC VERIFY

$64.7K USDC

USDC

Jan '24

0x3D35…23AC

~Long-active0xb60c…545c VERIFY

$10 USDC

USDC

—

0xb60c…545c

0xbf24…1590 VERIFY

$20.1K USDC

USDC.E

May '22

0xbf24…1590

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

0x3735…4d89 VERIFY

$18.1K USDC

USDC.E

May '22

0x3735…4d89

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

0xB322…5b0f VERIFY

$12.0K USDC

USDC.E

Jun '22

0xB322…5b0f

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

0x845F…5A37 VERIFY

$31 USDC

USDC

Jan '25

0x845F…5A37

~Long-active0xb6ec…dc67 VERIFY

$31 USDC

USDC

—

0xb6ec…dc67

0xA454…2FFA VERIFY

$0 USDC

USDC

Nov '24

0xA454…2FFA

~Contract0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0xAf41…9d84 VERIFY

$0 USDC

USDC

Jul '23

0xAf41…9d84

~Long-active0x8e93…afff VERIFY

$0 USDC

USDC

—

0x8e93…afff

0x916e…9D84 VERIFY

$0 USDC

USDC

May '24

0x916e…9D84

~Long-active0x10ab…33c9 VERIFY

$835 USDC

USDC

—

0x10ab…33c9

0x916E…9d84 VERIFY

—

USDC

Jun '22

0x916E…9d84

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET