0xc600…9108 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xc600…9108

0xc600b2EB40031bdA9194AacE9711653Af8f09108

CREATED 1103d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1103d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x31839Dea98F662aDa22aEf7A94EB9A9b7Da5B3A7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3183…B3A7 VERIFY

$14 USDC

USDC.E

Jun '23

0x3183…B3A7

~54 txs0xa7fb…f60c VERIFY

$500.0K USDC

USDC

—

0xa7fb…f60c

0xaD33…60cA VERIFY

$14 USDC

USDC.E

Jun '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x1BF4…2a40 VERIFY

$0 USDC

USDC.E

Jul '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x5b8B…a795 VERIFY

$0 USDC

USDC.E

Jun '23

0x5b8B…a795

~Long-active0x1a57…2b0f VERIFY

$33 USDC

USDC

—

0x1a57…2b0f

0x4eE2…Bf39 VERIFY

—

USDC

Jun '23

0x4eE2…Bf39

~Long-active0x6f42…be6b VERIFY

$43 USDC

USDC

—

0x6f42…be6b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET