0xc127…e272 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xc127…e272

0xc12749AB8097d6c35a38Bf326E2Cb210B9b4e272

CREATED 1853d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1853d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x91378Bd7bAbD5c466c66177256ecfFd79d8a7450

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xc73C…C72d VERIFY

$16.8K USDC

USDC.E

Sep '21

0xc73C…C72d

~166 txs0x64cb…263e VERIFY

$20 USDC

USDC

—

0x64cb…263e

MetaMask0xc590…c02b VERIFY

$13.3K USDC

USDC.E

Oct '21

0xc590…c02b

0x853E…670d VERIFY

$10.8K USDC

USDC.E

Aug '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x2cF7…a728 VERIFY

$9.0K USDC

USDC.E

Aug '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x87d6…FdDa VERIFY

$5.7K USDC

USDC.E

Sep '21

0x87d6…FdDa

~Contract0x3d31…f3d7 VERIFY

$96.5K USDC

USDC

—

0x3d31…f3d7

0xe413…d432 VERIFY

$5.5K USDC

USDC.E

Aug '21

0xe413…d432

~Long-active0x3814…a694 VERIFY

$75.0K USDC

USDC

—

0x3814…a694

0x1F1E…C9Cb VERIFY

$5.5K USDC

USDC.E

Aug '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xD2Ee…3b49 VERIFY

$4.5K USDC

USDC.E

Sep '21

0xD2Ee…3b49

~Long-active0x20ad…4804 VERIFY

$10.0K USDC

USDC

—

0x20ad…4804

0x6739…0534 VERIFY

$3.9K USDC

USDC.E

Sep '21

0x6739…0534

~Long-active0x8894…0012 VERIFY

$1000 USDC

USDC

—

0x8894…0012

0x9137…7450 VERIFY

$3.5K USDC

USDC.E

Jul '21

0x9137…7450

~166 txs0x64cb…263e VERIFY

$1 USDC

USDC

—

0x64cb…263e

0xF6a6…B498 VERIFY

$1.8K USDC

USDC.E

Aug '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x8eF1…06b9 VERIFY

$1.4K USDC

USDC.E

Nov '21

0x8eF1…06b9

~Long-active0x41fc…795b VERIFY

$246.9K USDC

USDC

—

0x41fc…795b

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.4K USDC

USDC.E

Oct '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Crypto.com0xfa0b…81b9 VERIFY

$679 USDC

USDC.E

Nov '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x5786…eAD1 VERIFY

$358 USDC

USDC.E

May '22

0x5786…eAD1

~Long-active0xc3ed…a1c0 VERIFY

$50 USDC

USDC

—

0xc3ed…a1c0

0x3496…ea27 VERIFY

$319 USDC

USDC.E

Nov '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x6e7a…4827 VERIFY

$152 USDC

USDC.E

Aug '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x03E0…9F3F VERIFY

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USDC

Nov '21

0x03E0…9F3F

0xc818…03d0 VERIFY

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USDC

Jul '21

0xc818…03d0

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

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0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET