0x0c62…Bdf1 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x0c62…Bdf1

0x0c62B7D696388AE9488aD2140F4C515B7988Bdf1

CREATED 1667d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1667d

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

0x1dBa…5Cf7 VERIFY

$318 USDC

USDC.E

Jan '23

0x1dBa…5Cf7

MetaMask0xc590…c02b VERIFY

$232 USDC

USDC.E

Dec '22

0xc590…c02b

0xd75b…2DBD VERIFY

$23 USDC

USDC.E

Jan '22

0xd75b…2DBD

0x6e7a…4827 VERIFY

$14 USDC

USDC.E

Jan '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x94ce…7a96 VERIFY

$13 USDC

USDC.E

Jan '22

0x94ce…7a96

~Contract0x6e7a…4827 VERIFY

$5 USDC

USDC

—

0x6e7a…4827

0x4419…063f VERIFY

$10 USDC

USDC.E

Jan '22

0x4419…063f

~Contract0x6e7a…4827 VERIFY

$5 USDC

USDC

—

0x6e7a…4827

0xFab8…9704 VERIFY

$1 USDC

USDC.E

Jan '22

0xFab8…9704

~Long-active0xfafb…0ad8 VERIFY

$25 USDC

USDC

—

0xfafb…0ad8

0x2D5E…D181 VERIFY

$0 USDC

USDC.E

Jan '23

0x2D5E…D181

~Long-active0x0c62…bdf1 VERIFY

VIA INTERMEDIARY

USDC

—

0x0c62…bdf1

Binance0xe780…e245 VERIFY

—

USDC

Dec '22

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Dec '22

0x0824…08DA

0x2EF7…217F VERIFY

—

USDC

Jan '23

0x2EF7…217F

0x695E…301C VERIFY

—

USDC

Dec '22

0x695E…301C

Paraswap V5 Router0xdef1…ee57 VERIFY

$10 USDC

USDC

—

0xdef1…ee57

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET