0xCC89…2d48 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0xCC89…2d48

0xCC89e9A40a5052df8B81431E7e5a15FB3dF72d48

CREATED 1372d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1372d

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

1

0x4b50…8B3D VERIFY

$94.8K USDC

USDC.E

Nov '22

0x4b50…8B3D

2

~Long-active0xbea2…b6ba VERIFY

$2.7K USDC

USDC

—

0xbea2…b6ba

1

0x853E…670d VERIFY

$34.3K USDC

USDC.E

Nov '22

0x853E…670d

2

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

$52 USDC

USDC

—

0x11c0…9a46

1

0x6e7a…4827 VERIFY

$32.6K USDC

USDC.E

Nov '22

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

0x2cF7…a728 VERIFY

$17.3K USDC

USDC.E

Nov '22

0x2cF7…a728

2

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

Coinbase0xC070…7b11 VERIFY

$13.3K USDC

USDC.E

Nov '22

0xC070…7b11

1

0x9AC5…1C84 VERIFY

$5.1K USDC

USDC.E

Nov '22

0x9AC5…1C84

1

0x2Adc…64ff VERIFY

$4.3K USDC

USDC.E

Sep '22

0x2Adc…64ff

2

~Long-active0xbea2…b6ba VERIFY

$3.0K USDC

USDC

—

0xbea2…b6ba

1

0xbf24…1590 VERIFY

$3.3K USDC

USDC.E

Sep '22

0xbf24…1590

2

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

1

MetaMask0xc590…c02b VERIFY

$2.8K USDC

USDC.E

Sep '22

0xc590…c02b

1

@etherealnodez0xbEA2…b6BA VERIFY

$2.7K USDC

USDC.E

Sep '22

0xbEA2…b6BA

1

0xa7Ca…b22A VERIFY

$1.9K USDC

USDC

Jul '24

0xa7Ca…b22A

1

0xeAce…24Af VERIFY

$1.6K USDC

USDC.E

Nov '22

0xeAce…24Af

2

1inch Router V40x1111…097d VERIFY

$1.6K USDC

USDC

—

0x1111…097d

1

0xB322…5b0f VERIFY

$1.2K USDC

USDC.E

Nov '22

0xB322…5b0f

2

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

1

Coinbase0x9810…7630 VERIFY

$698 USDC

USDC.E

Oct '22

0x9810…7630

2

0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

1

Uniswap0xec7B…Fda2 VERIFY

$631 USDC

USDC

Jul '24

0xec7B…Fda2

2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

1

Coinbase0xc9AA…F299 VERIFY

$300 USDC

USDC

Feb '24

0xc9AA…F299

1

0x1F1E…C9Cb VERIFY

$273 USDC

USDC.E

Nov '22

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x3735…4d89 VERIFY

$249 USDC

USDC.E

Nov '22

0x3735…4d89

2

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

1

0xF6a6…B498 VERIFY

$244 USDC

USDC.E

Nov '22

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0xf04a…6Bdd VERIFY

$90 USDC

USDC.E

Nov '22

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x9B80…0B89 VERIFY

$61 USDC

USDC

Jul '24

0x9B80…0B89

2

0xcc89…2d48 VERIFY

$360 USDC

USDC

—

0xcc89…2d48

1

0x83A4…Ccbd VERIFY

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USDC

Apr '24

0x83A4…Ccbd

1

0x4648…5980 VERIFY

—

USDC

Dec '23

0x4648…5980

1

0xd702…7e42 VERIFY

—

USDC

Nov '22

0xd702…7e42

1

0x9A6C…B6f0 VERIFY

—

USDC

Jul '24

0x9A6C…B6f0

2

0x1dba…7fa8 VERIFY

$996 USDC

USDC

—

0x1dba…7fa8

1

Coinbase0x3eB9…5272 VERIFY

—

USDC

Jun '24

0x3eB9…5272

1

0x83a4…ccBd VERIFY

—

USDC

Apr '24

0x83a4…ccBd

1

0x5aAA…f3eB VERIFY

—

USDC

Dec '22

0x5aAA…f3eB

1

0xceb2…3aC7 VERIFY

—

USDC

Nov '22

0xceb2…3aC7

1

0x267A…3721 VERIFY

—

USDC

Nov '22

0x267A…3721

1

0xDcC3…1629 VERIFY

—

USDC

Oct '22

0xDcC3…1629

1

0xfDf0…5172 VERIFY

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USDC

Sep '22

0xfDf0…5172

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET