0xCc33…81CB | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xCc33…81CB

0xCc33bDf270bBC5CbbB2a124E0c7B737B6e5481CB

CREATED 1984d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1984d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$227.9K USDC

USDC.E

Feb '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x1F1E…C9Cb VERIFY

$38.5K USDC

USDC.E

Feb '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xF6a6…B498 VERIFY

$34.6K USDC

USDC.E

Apr '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x6043…73A4 VERIFY

$33.3K USDC

USDC.E

Sep '21

0x6043…73A4

~Long-active0xcc33…81cb VERIFY

VIA INTERMEDIARY

USDC

—

0xcc33…81cb

0x7295…9925 VERIFY

$19.2K USDC

USDC.E

Feb '21

0x7295…9925

~Long-active0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0x6e7a…4827 VERIFY

$12.2K USDC

USDC.E

Apr '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x096C…82f4 VERIFY

$10.2K USDC

USDC.E

Feb '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x7D51…Deec VERIFY

$8.9K USDC

USDC.E

May '21

0x7D51…Deec

~354 txs0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

0xE71f…721F VERIFY

$5.0K USDC

USDC.E

Jun '21

0xE71f…721F

~Long-active0x982f…15ad VERIFY

$2 USDC

USDC

—

0x982f…15ad

0xb27B…87EC VERIFY

$4.8K USDC

USDC.E

Jun '21

0xb27B…87EC

0x5DE6…6f9a VERIFY

$4.3K USDC

USDC.E

Jun '21

0x5DE6…6f9a

~Long-active0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0x4c38…49B0 VERIFY

$2.6K USDC

USDC.E

Jul '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x2Bbe…B7Fc VERIFY

$2.3K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x336B…5D1B VERIFY

$2.0K USDC

USDC.E

Aug '21

0x336B…5D1B

0x0983…eA7d VERIFY

$1.7K USDC

USDC.E

Jun '21

0x0983…eA7d

0xee3e…9b12 VERIFY

$1 USDC

USDC

—

0xee3e…9b12

0xaF3f…4F97 VERIFY

$725 USDC

USDC.E

Jun '21

0xaF3f…4F97

0x4ab2…8e5b VERIFY

$100 USDC

USDC

—

0x4ab2…8e5b

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$321 USDC

USDC

Sep '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x7B56…a37C VERIFY

$200 USDC

USDC.E

Feb '24

0x7B56…a37C

0x2c23…7c25 VERIFY

$7.1K USDC

USDC

—

0x2c23…7c25

0xBF15…0163 VERIFY

$0 USDC

USDC.E

Jul '23

0xBF15…0163

0xd0b4…a444 VERIFY

$0 USDC

USDC

—

0xd0b4…a444

0xAfe9…9063 VERIFY

—

USDC

Aug '21

0xAfe9…9063

0x7cEA…092E VERIFY

—

USDC

Feb '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET