0xc634…3348 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xc634…3348

0xc6348eFAc5370f9167fA36DaaD64f91a0A333348

CREATED 1628d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1628d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xe7B7b2e59eB046A522e7f67939B050e4C4392eC8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$2.3K USDC

USDC.E

Mar '22

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xe7B7…2eC8 VERIFY

$1.3K USDC

USDC.E

Feb '22

0xe7B7…2eC8

~Long-active0xdc8c…f275 VERIFY

$9.0K USDC

USDC

—

0xdc8c…f275

0x50F6…2a2D VERIFY

$1.0K USDC

USDC.E

Mar '22

0x50F6…2a2D

~Long-active0x6440…6776 VERIFY

$5 USDC

USDC

—

0x6440…6776

0x4267…C2f3 VERIFY

$238 USDC

USDC.E

Jul '22

0x4267…C2f3

0x7F47…84f4 VERIFY

$7 USDC

USDC.E

Mar '22

0x7F47…84f4

0xA8a4…540C VERIFY

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USDC

Feb '22

0xA8a4…540C

~Long-active0x50f6…2a2d VERIFY

$20.0K USDC

USDC

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0x50f6…2a2d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET