0xC951…dDF1 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xC951…dDF1

0xC951781CdA4573FB80145bFBC8a2b275Dd48dDF1

CREATED 1683d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1683d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xBBbD…E884 VERIFY

$5.2K USDC

USDC.E

Nov '21

0xBBbD…E884

~Long-active0x44aa…84d1 VERIFY

$11.2M USDC

USDC

—

0x44aa…84d1

MetaMask0xc590…c02b VERIFY

$2.9K USDC

USDC.E

Nov '21

0xc590…c02b

Binance0xe780…e245 VERIFY

$1.6K USDC

USDC.E

Dec '21

0xe780…e245

0x5a58…3fdE VERIFY

$762 USDC

USDC.E

Nov '21

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$544 USDC

USDC.E

Nov '21

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Synapse Protocol0x8F5B…1280 VERIFY

$368 USDC

USDC.E

Feb '23

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x706C…CaF9 VERIFY

$298 USDC

USDC.E

Jan '23

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0x41d3…87B3 VERIFY

$244 USDC

USDC.E

Dec '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

Disperse.app0xD152…2150 VERIFY

$189 USDC

USDC.E

Mar '23

0xD152…2150

0xd69b…Be51 VERIFY

$176 USDC

USDC.E

Dec '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x4563…e039 VERIFY

$99 USDC

USDC.E

Mar '23

0x4563…e039

~Long-active0xcfa9…0a0f VERIFY

$28.7K USDC

USDC

—

0xcfa9…0a0f

0x5C32…ac26 VERIFY

$76 USDC

USDC.E

Nov '21

0x5C32…ac26

~412 txs0x924a…022f VERIFY

$1 USDC

USDC

—

0x924a…022f

0x2699…Dc37 VERIFY

$45 USDC

USDC.E

Mar '22

0x2699…Dc37

0xd69b…be51 VERIFY

$820 USDC

USDC

—

0xd69b…be51

0xD702…Ab1e VERIFY

$45 USDC

USDC.E

Mar '22

0xD702…Ab1e

0x2e73…0513 VERIFY

$39 USDC

USDC.E

Jul '23

0x2e73…0513

@ELe-9590xbe39…120a VERIFY

$2 USDC

USDC

—

0xbe39…120a

0x6D00…e9E8 VERIFY

$32 USDC

USDC.E

Aug '23

0x6D00…e9E8

@ELe-9590xbe39…120a VERIFY

$100 USDC

USDC

—

0xbe39…120a

Zapper0x8DfD…55aF VERIFY

$10 USDC

USDC.E

Nov '21

0x8DfD…55aF

0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0x2D13…8b45 VERIFY

$4 USDC

USDC.E

Sep '22

0x2D13…8b45

~Long-active0x4f22…8cba VERIFY

$0 USDC

USDC

—

0x4f22…8cba

0xc6A9…7c10 VERIFY

$3 USDC

USDC.E

Jul '22

0xc6A9…7c10

~Long-active0xfac2…7bad VERIFY

$2.9K USDC

USDC

—

0xfac2…7bad

0x0d7e…e9A0 VERIFY

$2 USDC

USDC.E

Jan '22

0x0d7e…e9A0

0xc590…c02b VERIFY

$3.6K USDC

USDC

—

0xc590…c02b

0x5A87…b054 VERIFY

$1 USDC

USDC.E

Jan '23

0x5A87…b054

~Long-active0x2872…2774 VERIFY

$757 USDC

USDC

—

0x2872…2774

0xd702…7e42 VERIFY

—

USDC

Nov '21

0xd702…7e42

Binance0x0824…08DA VERIFY

—

USDC

Dec '21

0x0824…08DA

0x22b9…1911 VERIFY

—

USDC

Mar '23

0x22b9…1911

0x2a5c…180b VERIFY

$488 USDC

USDC

—

0x2a5c…180b

@dekisiego0x05f1…9A01 VERIFY

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USDC

Jul '23

0x05f1…9A01

MEXC0x51E3…75E0 VERIFY

—

USDC

May '23

0x51E3…75E0

0x9e0b…a0FF VERIFY

—

USDC

Apr '24

0x9e0b…a0FF

0xc590…c02b VERIFY

$8 USDC

USDC

—

0xc590…c02b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET