0xc09E…6DaA | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xc09E…6DaA

0xc09E573Acec3ba5ff825820ED20192F4B8f96DaA

CREATED 1516d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1516d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4278a231aF2ab29befa456B6E4BB1B49ca978420

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x48dE…6790 VERIFY

$42.8K USDC

USDC.E

Jun '23

0x48dE…6790

1

Binance0xe780…e245 VERIFY

$33.3K USDC

USDC

Apr '24

0xe780…e245

1

Uniswap0xD36e…a418 VERIFY

$25.7K USDC

USDC

May '24

0xD36e…a418

1

Bitget0x1AB4…8F23 VERIFY

$12.0K USDC

USDC

Apr '24

0x1AB4…8F23

1

0x519F…3391 VERIFY

$10.0K USDC

USDC.E

Mar '26

0x519F…3391

1

0x50C7…233E VERIFY

$7.5K USDC

USDC

Apr '24

0x50C7…233E

1

0xfb43…8D9A VERIFY

$7.5K USDC

USDC.E

Apr '24

0xfb43…8D9A

1

0x6F76…6566 VERIFY

$6.6K USDC

USDC.E

Jan '24

0x6F76…6566

1

0x1667…9756 VERIFY

$5.0K USDC

USDC

Jul '24

0x1667…9756

1

0x53E5…940D VERIFY

$5.0K USDC

USDC

Apr '24

0x53E5…940D

1

@sanjayweb30x68e3…61e2 VERIFY

$5.0K USDC

USDC

Mar '24

0x68e3…61e2

1

0x3108…81B7 VERIFY

$4.0K USDC

USDC

Sep '24

0x3108…81B7

1

@anrd040x500e…4DEB VERIFY

$3.0K USDC

USDC

Apr '24

0x500e…4DEB

1

@0xBC201EAe853581C1054F0079f592cEA7CF17605c-17209453431300xa75F…C204 VERIFY

$2.5K USDC

USDC

Apr '24

0xa75F…C204

1

@NingenShiro0x2eAb…e604 VERIFY

$2.5K USDC

USDC.E

Apr '24

0x2eAb…e604

1

0x478f…363b VERIFY

$2.0K USDC

USDC

Apr '24

0x478f…363b

1

0x3210…7Ac3 VERIFY

$2.0K USDC

USDC

Apr '24

0x3210…7Ac3

1

0xb3bd…A5Aa VERIFY

$2.0K USDC

USDC

Apr '24

0xb3bd…A5Aa

1

0x58D0…cCB8 VERIFY

$2.0K USDC

USDC

Apr '24

0x58D0…cCB8

1

0x51aE…2de2 VERIFY

$2.0K USDC

USDC

Apr '24

0x51aE…2de2

1

@zkcyborg0xD380…495a VERIFY

$2.0K USDC

USDC.E

Apr '24

0xD380…495a

1

0x1987…2AB2 VERIFY

$2.0K USDC

USDC

Apr '24

0x1987…2AB2

1

0x2A5c…180b VERIFY

$2.0K USDC

USDC.E

Sep '22

0x2A5c…180b

1

0x1F28…B523 VERIFY

$1.2K USDC

USDC

Mar '26

0x1F28…B523

1

0x4278…8420 VERIFY

$10 USDC

USDC.E

Jun '22

0x4278…8420

1

0xE9FF…7dF4 VERIFY

$0 USDC

USDC.E

Jun '22

0xE9FF…7dF4

1

0x59bC…cC07 VERIFY

$0 USDC

USDC.E

Jan '24

0x59bC…cC07

1

0x648A…8b95 VERIFY

$0 USDC

USDC.E

Jan '24

0x648A…8b95

1

0x1F60…5aEf VERIFY

$0 USDC

USDC

Jun '24

0x1F60…5aEf

1

0xB01D…Cc07 VERIFY

$0 USDC

USDC.E

Jan '24

0xB01D…Cc07

1

0x3Cf8…8b95 VERIFY

$0 USDC

USDC.E

Jan '24

0x3Cf8…8b95

1

0x74Ef…211C VERIFY

$0 USDC

USDC.E

Feb '24

0x74Ef…211C

1

0x2db0…65f9 VERIFY

$0 USDC

USDC

Aug '24

0x2db0…65f9

1

0xd8aa…5944 VERIFY

$0 USDC

USDC.E

Jan '24

0xd8aa…5944

1

0x03fE…8b95 VERIFY

$0 USDC

USDC.E

Jul '23

0x03fE…8b95

1

0x2205…3662 VERIFY

$0 USDC

USDC.E

Jan '24

0x2205…3662

1

0x4233…3662 VERIFY

$0 USDC

USDC.E

Jan '24

0x4233…3662

1

0x34BC…1D21 VERIFY

$0 USDC

USDC

Aug '24

0x34BC…1D21

1

0x8081…c301 VERIFY

$0 USDC

USDC.E

Feb '24

0x8081…c301

1

0xB8BA…bafF VERIFY

$0 USDC

USDC

May '24

0xB8BA…bafF

1

0x3aEA…f74a VERIFY

$0 USDC

USDC.E

Feb '24

0x3aEA…f74a

1

0xB6Fb…e696 VERIFY

$0 USDC

USDC.E

Feb '24

0xB6Fb…e696

1

0x08ab…9cC5 VERIFY

$0 USDC

USDC

Aug '24

0x08ab…9cC5

1

0xef42…ca60 VERIFY

$0 USDC

USDC

Aug '24

0xef42…ca60

1

0x6142…A91F VERIFY

$0 USDC

USDC.E

Jan '24

0x6142…A91F

1

0xaE8A…91A0 VERIFY

$0 USDC

USDC

Aug '24

0xaE8A…91A0

1

0xB01D…Cc07 VERIFY

$0 USDC

USDC

Aug '24

0xB01D…Cc07

1

0x8d7f…1410 VERIFY

$0 USDC

USDC

Aug '24

0x8d7f…1410

1

0xF2FE…635F VERIFY

$0 USDC

USDC

Aug '24

0xF2FE…635F

1

0xD5b1…65eb VERIFY

$0 USDC

USDC

Aug '24

0xD5b1…65eb

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET