0xdC3F…3DFc | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xdC3F…3DFc

0xdC3F12Dd95d3C7b484491D0D68F756867D153DFc

CREATED 1787d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1787d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB5c3c4d318c9c1CA8d9950F1c80998f270CF875D

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xB5c3…875D VERIFY

$126 USDC

USDC.E

Aug '21

0xB5c3…875D

0x2269…0670 VERIFY

$2 USDC

USDC.E

Feb '23

0x2269…0670

0xA374…6d32 VERIFY

$0 USDC

USDC.E

Jan '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xa993…4157 VERIFY

$0 USDC

USDC.E

Sep '21

0xa993…4157

0xe502…3fd4 VERIFY

—

USDC

Sep '21

0xe502…3fd4

0x16F6…5961 VERIFY

—

USDC

Jan '26

0x16F6…5961

Binance0x505e…8fD9 VERIFY

—

USDC

Jun '25

0x505e…8fD9

0xFB4c…7df7 VERIFY

—

USDC

Sep '23

0xFB4c…7df7

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$604 USDC

USDC

—

0xe780…e245

0x520C…8236 VERIFY

—

USDC

Sep '23

0x520C…8236

0xeb04…F92b VERIFY

—

USDC

Jun '23

0xeb04…F92b

0xB4cD…A9e5 VERIFY

—

USDC

Feb '22

0xB4cD…A9e5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET