0xC2C8…84C6 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0xC2C8…84C6

0xC2C88da3bc73D927293e4C516c446f87884B84C6

CREATED 1654d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1654d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4f856f79F54592A48C8A1A1FafA1b0a3ac053F99

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xe413…E063 VERIFY

$565.7K USDC

USDC.E

Dec '21

0xe413…E063

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$99 USDC

USDC

—

0xe780…e245

1

0xBEFE…fd08 VERIFY

$357.8K USDC

USDC.E

Feb '22

0xBEFE…fd08

2

0x3637…e410 VERIFY

$10.0K USDC

USDC

—

0x3637…e410

1

0xcd35…e858 VERIFY

$347.9K USDC

USDC.E

Dec '21

0xcd35…e858

2

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

1

0x9118…9bAB VERIFY

$332.6K USDC

USDC.E

Feb '22

0x9118…9bAB

2

0x3637…e410 VERIFY

$10.0K USDC

USDC

—

0x3637…e410

1

0xbC9E…9a12 VERIFY

$314.0K USDC

USDC.E

Feb '22

0xbC9E…9a12

2

0x3637…e410 VERIFY

$10.0K USDC

USDC

—

0x3637…e410

1

0x0533…F9FA VERIFY

$313.3K USDC

USDC.E

Feb '22

0x0533…F9FA

2

0x3637…e410 VERIFY

$10.0K USDC

USDC

—

0x3637…e410

1

0xb20A…B44D VERIFY

$312.4K USDC

USDC.E

Feb '22

0xb20A…B44D

2

0x3637…e410 VERIFY

$10.0K USDC

USDC

—

0x3637…e410

1

0x1a67…02e2 VERIFY

$221.9K USDC

USDC.E

Dec '21

0x1a67…02e2

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$100 USDC

USDC

—

0xe780…e245

1

0xE421…Af5F VERIFY

$173.9K USDC

USDC.E

Dec '21

0xE421…Af5F

1

0x3496…ea27 VERIFY

$169.7K USDC

USDC.E

Dec '21

0x3496…ea27

2

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

1

0x3ce6…Cb06 VERIFY

$147.6K USDC

USDC.E

Dec '21

0x3ce6…Cb06

2

0x4bad…e5c2 VERIFY

$70.0K USDC

USDC

—

0x4bad…e5c2

1

0x3738…9B86 VERIFY

$109.7K USDC

USDC.E

Dec '21

0x3738…9B86

1

0x07Ee…D162 VERIFY

$82.6K USDC

USDC.E

Oct '22

0x07Ee…D162

2

1inch Router V40x1111…097d VERIFY

$1.0K USDC

USDC

—

0x1111…097d

1

0x712a…84B9 VERIFY

$72.1K USDC

USDC.E

Dec '21

0x712a…84B9

2

0x7a70…ceee VERIFY

$1 USDC

USDC

—

0x7a70…ceee

1

0x84Bc…803a VERIFY

$58.9K USDC

USDC.E

Dec '21

0x84Bc…803a

1

@benshark0x27c2…e895 VERIFY

$47.7K USDC

USDC.E

Dec '21

0x27c2…e895

2

0xf6a6…b498 VERIFY

$425 USDC

USDC

—

0xf6a6…b498

1

0xdB6f…f498 VERIFY

$41.3K USDC

USDC.E

Dec '21

0xdB6f…f498

2

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

0x3087…bae9 VERIFY

$38.0K USDC

USDC.E

Dec '21

0x3087…bae9

2

0xa889…d2e9 VERIFY

$50 USDC

USDC

—

0xa889…d2e9

1

0x0102…1f03 VERIFY

$36.7K USDC

USDC.E

Dec '21

0x0102…1f03

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$9 USDC

USDC

—

0xe780…e245

1

0x2988…5D93 VERIFY

$35.3K USDC

USDC.E

Jan '22

0x2988…5D93

2

0xfa0b…81b9 VERIFY

$35.3K USDC

USDC

—

0xfa0b…81b9

1

@0xcf9349545d65de9d623038f3927d58e2ec4fdf8c0xCf93…dF8c VERIFY

$32.8K USDC

USDC.E

Dec '21

0xCf93…dF8c

2

0x84bc…803a VERIFY

$105 USDC

USDC

—

0x84bc…803a

1

0x6d7b…8a44 VERIFY

$27.3K USDC

USDC.E

Dec '21

0x6d7b…8a44

1

0xFA3e…375C VERIFY

$26.4K USDC

USDC.E

Dec '21

0xFA3e…375C

1

0xA002…086e VERIFY

$24.3K USDC

USDC.E

Dec '22

0xA002…086e

2

0x9f79…81f2 VERIFY

$2.9K USDC

USDC

—

0x9f79…81f2

1

0xd5D4…8e46 VERIFY

$24.1K USDC

USDC.E

Feb '23

0xd5D4…8e46

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$100.7K USDC

USDC

—

0xe780…e245

1

0x2487…33Ce VERIFY

$22.6K USDC

USDC.E

Nov '22

0x2487…33Ce

2

0x1039…d71b VERIFY

$0 USDC

USDC

—

0x1039…d71b

1

0x86c2…9197 VERIFY

$20.7K USDC

USDC.E

Dec '21

0x86c2…9197

1

@0xb1721E04B13886fbDFbAD96B0188948FEF1274130xb172…7413 VERIFY

$20.2K USDC

USDC.E

Dec '21

0xb172…7413

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$9 USDC

USDC

—

0xe780…e245

1

0xb97c…7Afb VERIFY

$20.0K USDC

USDC.E

Jan '23

0xb97c…7Afb

2

0xa374…6d32 VERIFY

$2.0K USDC

USDC

—

0xa374…6d32

1

0x8a6c…aeAC VERIFY

$17.0K USDC

USDC.E

Jan '22

0x8a6c…aeAC

2

0x1039…d71b VERIFY

$0 USDC

USDC

—

0x1039…d71b

1

0xff73…c8B8 VERIFY

$16.7K USDC

USDC.E

Jan '23

0xff73…c8B8

1

0x1fae…ebA8 VERIFY

$15.0K USDC

USDC.E

Jan '22

0x1fae…ebA8

1

0x0d15…84cf VERIFY

$14.3K USDC

USDC.E

Nov '22

0x0d15…84cf

1

0xF122…2c27 VERIFY

$13.7K USDC

USDC.E

Dec '22

0xF122…2c27

1

0xe88E…3058 VERIFY

$13.3K USDC

USDC.E

Dec '21

0xe88E…3058

1

0xad20…5E44 VERIFY

$12.9K USDC

USDC.E

Dec '22

0xad20…5E44

1

0xDe39…6729 VERIFY

$12.6K USDC

USDC.E

Jan '22

0xDe39…6729

1

0xCD57…6747 VERIFY

$12.1K USDC

USDC.E

Dec '21

0xCD57…6747

1

0x4B1F…0001 VERIFY

$11.7K USDC

USDC.E

Dec '21

0x4B1F…0001

1

@satoshijoe0xb13A…4E5B VERIFY

$11.2K USDC

USDC.E

Dec '21

0xb13A…4E5B

1

0x73e6…460B VERIFY

$11.2K USDC

USDC.E

Dec '21

0x73e6…460B

1

0x6227…b54b VERIFY

$10.9K USDC

USDC.E

Dec '21

0x6227…b54b

1

0xB0e9…C7D9 VERIFY

$10.7K USDC

USDC.E

Jan '22

0xB0e9…C7D9

1

0xB80D…DF95 VERIFY

$10.4K USDC

USDC.E

Jan '23

0xB80D…DF95

1

0x9d6e…e86c VERIFY

$8.0K USDC

USDC.E

Dec '21

0x9d6e…e86c

1

0xCa92…D032 VERIFY

$8.0K USDC

USDC.E

Dec '21

0xCa92…D032

1

0x1118…64Cd VERIFY

$7.7K USDC

USDC.E

Nov '22

0x1118…64Cd

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$7.5K USDC

USDC.E

Dec '21

0xDEF1…Ee57

1

0x52D2…4c48 VERIFY

$7.4K USDC

USDC.E

Dec '21

0x52D2…4c48

1

0xf025…7e93 VERIFY

$7.1K USDC

USDC.E

Dec '21

0xf025…7e93

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET