0xC0B0…1dd8 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0xC0B0…1dd8

0xC0B06137BfdD5bf5c099eB6e6EbEb9342DaD1dd8

CREATED 1547d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1547d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3A9b8F5FA508cEB585657DC74f678eaeE597c98F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0ABB…f6D7 VERIFY

$57.4K USDC

USDC.E

Jul '22

0x0ABB…f6D7

~Contract0x853e…670d VERIFY

$5.8K USDC

USDC

—

0x853e…670d

0xB655…139F VERIFY

$30.3K USDC

USDC.E

Jul '22

0xB655…139F

~Contract0x45dd…0608 VERIFY

$12 USDC

USDC

—

0x45dd…0608

0x3096…a1fD VERIFY

$1.8K USDC

USDC.E

May '22

0x3096…a1fD

~Long-active0x393e…e517 VERIFY

$1 USDC

USDC

—

0x393e…e517

0x0a93…c774 VERIFY

$1.5K USDC

USDC.E

Aug '22

0x0a93…c774

~9,832 txs (very active)0xbf88…6e8e VERIFY

$12.8K USDC

USDC

—

0xbf88…6e8e

0xAa97…2E1a VERIFY

$1.0K USDC

USDC.E

Jul '22

0xAa97…2E1a

~Long-active0x46ce…4cb9 VERIFY

$8.8K USDC

USDC

—

0x46ce…4cb9

@idkwtd0x7483…9023 VERIFY

$760 USDC

USDC.E

Aug '22

0x7483…9023

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$30 USDC

USDC

—

0xe780…e245

@wautm0x14cA…0bce VERIFY

$77 USDC

USDC.E

Oct '22

0x14cA…0bce

@ifthat0x4876…b437 VERIFY

$50 USDC

USDC

—

0x4876…b437

0xE90e…6041 VERIFY

$20 USDC

USDC.E

Jul '22

0xE90e…6041

@0x88ce4ft0x5701…Cfc0 VERIFY

$15 USDC

USDC.E

Aug '22

0x5701…Cfc0

~Contract0x841c…738c VERIFY

$827 USDC

USDC

—

0x841c…738c

0x4E1a…438B VERIFY

$4 USDC

USDC.E

Oct '22

0x4E1a…438B

0x21E7…D9a0 VERIFY

$1 USDC

USDC.E

Sep '22

0x21E7…D9a0

1inch Router V40x1111…097d VERIFY

$600 USDC

USDC

—

0x1111…097d

@0xf0b2137d797f9aeff91b677dbea918e6552b015e0xf0B2…015E VERIFY

$1 USDC

USDC.E

Oct '22

0xf0B2…015E

0xE9eF…0914 VERIFY

$1 USDC

USDC.E

Oct '22

0xE9eF…0914

~Contract0x2a2e…7dbc VERIFY

$2 USDC

USDC

—

0x2a2e…7dbc

0xb810…0417 VERIFY

$1 USDC

USDC.E

Oct '22

0xb810…0417

~Contract0xac4b…30d0 VERIFY

$2 USDC

USDC

—

0xac4b…30d0

0xc57C…5555 VERIFY

$1 USDC

USDC.E

Oct '22

0xc57C…5555

0x0da6…71d9 VERIFY

$5 USDC

USDC

—

0x0da6…71d9

0xafa5…3333 VERIFY

$1 USDC

USDC.E

Oct '22

0xafa5…3333

0x0f66…536b VERIFY

$0 USDC

USDC

—

0x0f66…536b

0x4A5e…788B VERIFY

$1 USDC

USDC.E

Oct '22

0x4A5e…788B

~Long-active0x1e16…8888 VERIFY

$816 USDC

USDC

—

0x1e16…8888

0x2144…71Ac VERIFY

$1 USDC

USDC.E

Oct '22

0x2144…71Ac

0xd654…50d6 VERIFY

$36 USDC

USDC

—

0xd654…50d6

0xBfcd…1ad2 VERIFY

$1 USDC

USDC.E

Oct '22

0xBfcd…1ad2

~Long-active0x4a5e…788b VERIFY

$816 USDC

USDC

—

0x4a5e…788b

0x8085…4444 VERIFY

$1 USDC

USDC.E

Oct '22

0x8085…4444

0xc590…c02b VERIFY

$3.2K USDC

USDC

—

0xc590…c02b

0x1e16…8888 VERIFY

$1 USDC

USDC.E

Oct '22

0x1e16…8888

0xc590…c02b VERIFY

$816 USDC

USDC

—

0xc590…c02b

0xbF5E…f152 VERIFY

$1 USDC

USDC.E

Oct '22

0xbF5E…f152

Synapse Router0x8f5b…1280 VERIFY

$10 USDC

USDC

—

0x8f5b…1280

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET