0xC90B…557F | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xC90B…557F

0xC90BFB542E4d570f4E9Ff83D0d6766B2eD3a557F

CREATED 1763d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1763d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xAF0B…506B VERIFY

$39.3K USDC

USDC.E

Dec '22

0xAF0B…506B

~Long-active0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

0xaF54…142A VERIFY

$4.6K USDC

USDC.E

Mar '23

0xaF54…142A

1inch Router V40x1111…097d VERIFY

$23 USDC

USDC

—

0x1111…097d

0x706C…CaF9 VERIFY

$4.2K USDC

USDC.E

Mar '23

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0x88DC…8a78 VERIFY

$2.7K USDC

USDC.E

Jun '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

MetaMask0xc590…c02b VERIFY

$2.5K USDC

USDC.E

Dec '21

0xc590…c02b

0xdB6f…f498 VERIFY

$2.1K USDC

USDC.E

Oct '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x1205…1fe1 VERIFY

$2.1K USDC

USDC.E

Nov '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

LiFi0x1231…4EaE VERIFY

$1.8K USDC

USDC.E

Apr '23

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x41d3…87B3 VERIFY

$362 USDC

USDC.E

Oct '22

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x2A5c…180b VERIFY

$296 USDC

USDC.E

Feb '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x51C7…2a7F VERIFY

$164 USDC

USDC.E

Oct '23

0x51C7…2a7F

~Long-active0x0695…bb0b VERIFY

$500 USDC

USDC

—

0x0695…bb0b

Binance0xe780…e245 VERIFY

$108 USDC

USDC.E

Sep '21

0xe780…e245

0x80B3…b9C6 VERIFY

$101 USDC

USDC.E

Apr '23

0x80B3…b9C6

0xb0ff…260a VERIFY

$25 USDC

USDC

—

0xb0ff…260a

LayerZero0x4888…5eC6 VERIFY

$100 USDC

USDC.E

Apr '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0x5C32…ac26 VERIFY

$90 USDC

USDC.E

Jan '22

0x5C32…ac26

0x924a…022f VERIFY

$1 USDC

USDC

—

0x924a…022f

0x2F3E…c680 VERIFY

$77 USDC

USDC.E

Jun '22

0x2F3E…c680

@0x1eef1739bd82968725d9919bceb11ed9616a4da50x1eef…4da5 VERIFY

$127 USDC

USDC

—

0x1eef…4da5

Zapper0x8DfD…55aF VERIFY

$56 USDC

USDC.E

Dec '21

0x8DfD…55aF

~Contract0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0x3bcC…B468 VERIFY

$51 USDC

USDC.E

Dec '21

0x3bcC…B468

0x8af9…8c6c VERIFY

$10 USDC

USDC

—

0x8af9…8c6c

0x6e7a…4827 VERIFY

$20 USDC

USDC.E

Nov '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xb89a…4289 VERIFY

$20 USDC

USDC.E

Nov '21

0xb89a…4289

0x3e53…4fca VERIFY

$6 USDC

USDC

—

0x3e53…4fca

BulkSender0x458b…76A6 VERIFY

$18 USDC

USDC.E

Aug '22

0x458b…76A6

0xdcfa…4a56 VERIFY

$10.5K USDC

USDC

—

0xdcfa…4a56

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$7 USDC

USDC.E

Sep '21

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x4a93…87B3 VERIFY

$0 USDC

USDC.E

Jan '23

0x4a93…87B3

@0xdegen0x72ba…5b1b VERIFY

VIA INTERMEDIARY

USDC

—

0x72ba…5b1b

0x4B80…E124 VERIFY

—

USDC

Feb '23

0x4B80…E124

0xc90b…557f VERIFY

$100 USDC

USDC

—

0xc90b…557f

MEXC0x51E3…75E0 VERIFY

—

USDC

Dec '22

0x51E3…75E0

Bybit0xf89d…aA40 VERIFY

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USDC

Jul '23

0xf89d…aA40

Binance0x0824…08DA VERIFY

—

USDC

Apr '22

0x0824…08DA

0xC22A…c8Fa VERIFY

—

USDC

Oct '21

0xC22A…c8Fa

0x9AC5…1C84 VERIFY

—

USDC

Apr '23

0x9AC5…1C84

0x24D1…58C9 VERIFY

—

USDC

Apr '22

0x24D1…58C9

0x82B2…1F72 VERIFY

—

USDC

Feb '22

0x82B2…1F72

0x33a2…314e VERIFY

—

USDC

Nov '21

0x33a2…314e

0x2049…4dDB VERIFY

—

USDC

Oct '21

0x2049…4dDB

0x55fE…edE0 VERIFY

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USDC

Oct '21

0x55fE…edE0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET