0x63cb…FD8C | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x63cb…FD8C

0x63cbB00BbB19e834e48B5fCfac78422C705EFD8C

CREATED 1790d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1790d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc73C6C3e80C28dBc55F65bBdC895E828bb98C72d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xc73C…C72d VERIFY

$30.2K USDC

USDC.E

Sep '21

0xc73C…C72d

~166 txs0x64cb…263e VERIFY

$20 USDC

USDC

—

0x64cb…263e

0x6090…d113 VERIFY

$12.9K USDC

USDC.E

Mar '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x3496…ea27 VERIFY

$8.4K USDC

USDC.E

Oct '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xDE99…23E8 VERIFY

$886 USDC

USDC.E

Apr '23

0xDE99…23E8

~Contract0x4701…3eeb VERIFY

$75.0K USDC

USDC

—

0x4701…3eeb

0x0515…32B3 VERIFY

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USDC

Sep '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET