0xC28D…b761 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xC28D…b761

0xC28D0D64061AE156D985AB8CF869FD3413B4b761

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 TX0x986a2fCa9eDa0e06fBf7839B89BfC006eE2a23Dd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x986a…23Dd VERIFY

$207.3K USDC

USDC.E

Apr '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x78FD…6F5b VERIFY

$80.9K USDC

USDC.E

Apr '21

0x78FD…6F5b

~46 txs0x9f39…d793 VERIFY

$25.0K USDC

USDC

—

0x9f39…d793

0x1F1E…C9Cb VERIFY

$61.6K USDC

USDC.E

Apr '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x4c38…49B0 VERIFY

$57.5K USDC

USDC.E

Jun '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0xEc3a…7856 VERIFY

$48.8K USDC

USDC.E

Jun '21

0xEc3a…7856

~Contract0x0cda…473b VERIFY

$83 USDC

USDC

—

0x0cda…473b

0x40F0…2436 VERIFY

$46.4K USDC

USDC.E

May '21

0x40F0…2436

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

$23 USDC

USDC

—

0x11c0…9a46

0x7D51…Deec VERIFY

$32.5K USDC

USDC.E

Jun '21

0x7D51…Deec

~354 txs0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

0x6e7a…4827 VERIFY

$31.5K USDC

USDC.E

Apr '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x1143…7187 VERIFY

$16.3K USDC

USDC.E

Aug '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

1inch0x1111…097d VERIFY

$6.7K USDC

USDC.E

Nov '21

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x0F85…b594 VERIFY

$5.3K USDC

USDC.E

Jul '21

0x0F85…b594

0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x9BD3…8596 VERIFY

$3.5K USDC

USDC.E

Jan '22

0x9BD3…8596

0x4b1a…f762 VERIFY

$300.0K USDC

USDC

—

0x4b1a…f762

0x096C…82f4 VERIFY

$3.1K USDC

USDC.E

Apr '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x853E…670d VERIFY

$2.8K USDC

USDC.E

Apr '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xf04a…6Bdd VERIFY

$1.6K USDC

USDC.E

May '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xF6a6…B498 VERIFY

$678 USDC

USDC.E

Apr '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xB756…2a45 VERIFY

$538 USDC

USDC.E

Nov '21

0xB756…2a45

0x5ecf…279a VERIFY

$50 USDC

USDC

—

0x5ecf…279a

0x2cF7…a728 VERIFY

$253 USDC

USDC.E

May '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x7295…9925 VERIFY

$147 USDC

USDC.E

Apr '21

0x7295…9925

0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0x37D3…8F7E VERIFY

$25 USDC

USDC.E

Apr '21

0x37D3…8F7E

0x4f5d…97c2 VERIFY

$10 USDC

USDC.E

Jul '21

0x4f5d…97c2

0xd2f5…9f70 VERIFY

$5 USDC

USDC

—

0xd2f5…9f70

0x86cC…eAc3 VERIFY

$0 USDC

USDC.E

Oct '21

0x86cC…eAc3

0xe6ed…84f0 VERIFY

$28 USDC

USDC

—

0xe6ed…84f0

0x67E7…a690 VERIFY

—

USDC

Jun '23

0x67E7…a690

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET