0x2cC9…2B2D | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x2cC9…2B2D

0x2cC9Bebd1f0b73e5132d220A21D260312e162B2D

CREATED 1921d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1921d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6405Ebc22cB0899FC21f414085Ac4044B4721a0d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x6e7a…4827 VERIFY

$29.5K USDC

USDC.E

May '21

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

QuickSwap0xa5E0…78ff VERIFY

$7.2K USDC

USDC.E

May '21

0xa5E0…78ff

1

0x2CC0…ef20 VERIFY

$5.1K USDC

USDC.E

Jun '21

0x2CC0…ef20

2

~Long-active0xefb6…0d49 VERIFY

$2.0K USDC

USDC

—

0xefb6…0d49

1

0x1F1E…C9Cb VERIFY

$4.3K USDC

USDC.E

May '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x767f…2cdC VERIFY

$4.1K USDC

USDC.E

Jun '21

0x767f…2cdC

2

~Long-active0x0983…148e VERIFY

$2.5K USDC

USDC

—

0x0983…148e

1

0x853E…670d VERIFY

$4.0K USDC

USDC.E

Jun '21

0x853E…670d

2

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x2cF7…a728 VERIFY

$3.0K USDC

USDC.E

May '21

0x2cF7…a728

2

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0xdbAa…6a7c VERIFY

$2.0K USDC

USDC.E

Jun '21

0xdbAa…6a7c

2

0xf3f2…ef6b VERIFY

$9.0K USDC

USDC

—

0xf3f2…ef6b

1

0x3324…Bf1f VERIFY

$1.6K USDC

USDC.E

Jul '21

0x3324…Bf1f

2

0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

1

0x0983…eA7d VERIFY

$1.3K USDC

USDC.E

Jun '21

0x0983…eA7d

2

0xee3e…9b12 VERIFY

$1 USDC

USDC

—

0xee3e…9b12

1

0x6405…1a0d VERIFY

$1.3K USDC

USDC.E

May '21

0x6405…1a0d

2

0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

1

0xD30C…5Fa6 VERIFY

$1.1K USDC

USDC.E

Jul '21

0xD30C…5Fa6

2

0xfde7…3949 VERIFY

$500 USDC

USDC

—

0xfde7…3949

1

0x656D…C001 VERIFY

$950 USDC

USDC.E

Jun '21

0x656D…C001

2

0x9bda…bfdf VERIFY

$1.0K USDC

USDC

—

0x9bda…bfdf

1

0x73Ac…c0C3 VERIFY

$909 USDC

USDC.E

Jun '21

0x73Ac…c0C3

2

0xdb35…6e61 VERIFY

$1.0K USDC

USDC

—

0xdb35…6e61

1

0x905F…af32 VERIFY

$882 USDC

USDC.E

Jun '21

0x905F…af32

2

0xc763…062a VERIFY

$4.0K USDC

USDC

—

0xc763…062a

1

0x810F…42C9 VERIFY

$525 USDC

USDC.E

Jun '21

0x810F…42C9

2

0x0a7c…b8f9 VERIFY

$50 USDC

USDC

—

0x0a7c…b8f9

1

0x1605…4daD VERIFY

$476 USDC

USDC.E

Jun '21

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

0x60e2…4A5f VERIFY

$311 USDC

USDC.E

May '21

0x60e2…4A5f

1

0xdeDE…5Ceb VERIFY

$260 USDC

USDC.E

May '21

0xdeDE…5Ceb

2

0x641c…8b07 VERIFY

$8.9K USDC

USDC

—

0x641c…8b07

1

0x062a…6d54 VERIFY

$185 USDC

USDC.E

Jul '21

0x062a…6d54

2

0xbae2…3b90 VERIFY

$1.0K USDC

USDC

—

0xbae2…3b90

1

0x2833…98A8 VERIFY

$112 USDC

USDC.E

Jun '21

0x2833…98A8

2

0x137b…ee11 VERIFY

$0 USDC

USDC

—

0x137b…ee11

1

0xf04a…6Bdd VERIFY

$51 USDC

USDC.E

Jul '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x99BF…a2F6 VERIFY

$49 USDC

USDC.E

Jun '21

0x99BF…a2F6

2

0x24d9…9e09 VERIFY

$7 USDC

USDC

—

0x24d9…9e09

1

0x33a2…314e VERIFY

—

USDC

Aug '21

0x33a2…314e

1

0x9AC5…1C84 VERIFY

—

USDC

Feb '22

0x9AC5…1C84

1

0x7cEA…092E VERIFY

—

USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET