0xc396…b30E | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xc396…b30E

0xc396618d665800f810FC374153E99567Cf6ab30E

CREATED 1864d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1864d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2cF7…a728 VERIFY

$14.1K USDC

USDC.E

Aug '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0xA889…D2e9 VERIFY

$11.3K USDC

USDC.E

Oct '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x6e7a…4827 VERIFY

$8.9K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x853E…670d VERIFY

$5.9K USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x1F1E…C9Cb VERIFY

$4.6K USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

Aave v2 LendingPool0x1a13…8b7F VERIFY

$3.0K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x9629…7421 VERIFY

$2.9K USDC

USDC.E

Nov '21

0x9629…7421

0x697d…64a5 VERIFY

$1.3K USDC

USDC.E

Oct '21

0x697d…64a5

0x853e…670d VERIFY

$1.3K USDC

USDC

—

0x853e…670d

MoonPay0x8216…4FD7 VERIFY

$1.1K USDC

USDC.E

Jan '22

0x8216…4FD7

~Long-active0x1edb…8e02 VERIFY

$59.1K USDC

USDC

—

0x1edb…8e02

QuickSwap0xa5E0…78ff VERIFY

$1.0K USDC

USDC.E

Jun '21

0xa5E0…78ff

0x8eF1…06b9 VERIFY

$997 USDC

USDC.E

Jun '21

0x8eF1…06b9

~Long-active0x41fc…795b VERIFY

$246.9K USDC

USDC

—

0x41fc…795b

0x2Bbe…B7Fc VERIFY

$983 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$645 USDC

USDC.E

Feb '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xF6a6…B498 VERIFY

$536 USDC

USDC.E

Aug '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xCD57…6747 VERIFY

$500 USDC

USDC.E

Jun '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x0Df9…b033 VERIFY

$147 USDC

USDC.E

Jun '21

0x0Df9…b033

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0xfaed…5A79 VERIFY

$56 USDC

USDC.E

Nov '21

0xfaed…5A79

0x3483…1218 VERIFY

$86 USDC

USDC

—

0x3483…1218

0xcd35…e858 VERIFY

$20 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x40A5…b02e VERIFY

$7 USDC

USDC.E

Oct '21

0x40A5…b02e

@afb10x1c70…afb1 VERIFY

$1.6K USDC

USDC

—

0x1c70…afb1

0xf04a…6Bdd VERIFY

$2 USDC

USDC.E

Jun '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x9637…8327 VERIFY

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USDC

May '22

0x9637…8327

0x22F6…ec0d VERIFY

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USDC

Jan '22

0x22F6…ec0d

0xD487…99e0 VERIFY

—

USDC

Nov '21

0xD487…99e0

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x0CCe…7f79 VERIFY

—

USDC

Nov '21

0x0CCe…7f79

0xcd35…B29D VERIFY

—

USDC

Nov '21

0xcd35…B29D

0x7cEA…092E VERIFY

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USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET