0xc42D…D775 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xc42D…D775

0xc42D08f276F7E07c8964a7DB64a03a5fCD8cD775

CREATED 1913d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1913d

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

0x719e…Df01 VERIFY

$4.7K USDC

USDC.E

Jan '22

0x719e…Df01

~463 txs0x2e3d…d75a VERIFY

$10.0K USDC

USDC

—

0x2e3d…d75a

0x853E…670d VERIFY

$786 USDC

USDC.E

Jul '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xBBbD…E884 VERIFY

$597 USDC

USDC.E

Jan '22

0xBBbD…E884

~Contract0x44aa…84d1 VERIFY

$11.2M USDC

USDC

—

0x44aa…84d1

MetaMask0xc590…c02b VERIFY

$270 USDC

USDC

Mar '24

0xc590…c02b

0x3496…ea27 VERIFY

$118 USDC

USDC.E

May '22

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x0213…8E36 VERIFY

$109 USDC

USDC.E

Dec '21

0x0213…8E36

~Long-active0xf8aa…539e VERIFY

$1.0M USDC

USDC

—

0xf8aa…539e

0x1F1E…C9Cb VERIFY

$105 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xdB6f…f498 VERIFY

$83 USDC

USDC

Apr '24

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1inch0x1111…0582 VERIFY

$60 USDC

USDC

Jul '24

0x1111…0582

Binance0xe780…e245 VERIFY

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USDC

Mar '24

0xe780…e245

0x4245…5656 VERIFY

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USDC

Dec '21

0x4245…5656

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

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