0xf3cC…6fAf | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xf3cC…6fAf

0xf3cCa47E3f71854e32DC0c071adDD0010F7C6fAf

CREATED 1614d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1614d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDE8dA1Ee512529b6C61fE7c769AfFc160308dea2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@thif - 330630x7821…bb1a VERIFY

$2.0K USDC

USDC.E

Feb '22

0x7821…bb1a

@relay - 315730x566d…f0c9 VERIFY

$1 USDC

USDC

—

0x566d…f0c9

@kazz-1890x74d8…Aff5 VERIFY

$500 USDC

USDC.E

Feb '22

0x74d8…Aff5

~Contract0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

@0x4b0f94be1f6331cc6bbcf5f97cac04ad5189222b0x4B0f…222B VERIFY

$425 USDC

USDC.E

Feb '22

0x4B0f…222B

@kdawgpi20xc83a…48ff VERIFY

$5.0K USDC

USDC

—

0xc83a…48ff

0x6903…6DA3 VERIFY

$341 USDC

USDC.E

Feb '22

0x6903…6DA3

~Long-active0xfb7a…50f4 VERIFY

$27.1K USDC

USDC

—

0xfb7a…50f4

@3qed0x430c…33A0 VERIFY

$333 USDC

USDC.E

Feb '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

@Tester - 397640x237a…25D4 VERIFY

$250 USDC

USDC.E

Feb '22

0x237a…25D4

@Tester - 397640xfa58…030b VERIFY

$1 USDC

USDC

—

0xfa58…030b

@theo50x8A4c…532b VERIFY

$250 USDC

USDC.E

Feb '22

0x8A4c…532b

~3,609,088 txs (very active)0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

0xA6F0…8651 VERIFY

$233 USDC

USDC.E

Feb '22

0xA6F0…8651

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@MonsieurDimanche0x0d18…24a6 VERIFY

$150 USDC

USDC.E

Feb '22

0x0d18…24a6

~Contract0x365e…560f VERIFY

$5.0K USDC

USDC

—

0x365e…560f

@terminalline - 204500x4c03…0CC1 VERIFY

$140 USDC

USDC.E

Feb '22

0x4c03…0CC1

@0x58eb79f5c7d7e5d9d89c9f1b5773baeaa5aa7cde0x58eb…7cdE VERIFY

$81 USDC

USDC.E

Feb '22

0x58eb…7cdE

@MonsieurDimanche0x0d18…24a6 VERIFY

$10 USDC

USDC

—

0x0d18…24a6

0x1025…cF05 VERIFY

$59 USDC

USDC.E

Feb '22

0x1025…cF05

~Contract0x24a5…7f6c VERIFY

$1 USDC

USDC

—

0x24a5…7f6c

Arkham Tagged Wallet0xd49c…8150 VERIFY

$23 USDC

USDC.E

Feb '22

0xd49c…8150

@k64 - 68300x74cb…eacd VERIFY

$1 USDC

USDC

—

0x74cb…eacd

@Illuminatiboi0xdA44…2B09 VERIFY

$17 USDC

USDC.E

Feb '22

0xdA44…2B09

~Contract0xc1c7…8f8d VERIFY

$99 USDC

USDC

—

0xc1c7…8f8d

@0xb7a5e7dd08b0449ed5690b47ede0f258d32dacde0xC4E1…B261 VERIFY

$5 USDC

USDC.E

Feb '22

0xC4E1…B261

@0xb9f778faea03acc967b7872ac2deb3fece688d5f0xb9f7…8d5f VERIFY

$25 USDC

USDC

—

0xb9f7…8d5f

@NutNoPair2580x59c8…Ef24 VERIFY

$1 USDC

USDC.E

Feb '22

0x59c8…Ef24

@AceBaby2560xbb90…ffbe VERIFY

$5.0K USDC

USDC

—

0xbb90…ffbe

@tanguero0x7D67…102c VERIFY

$1 USDC

USDC.E

Feb '22

0x7D67…102c

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$10 USDC

USDC

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0x4d97…6045

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET