0xc696…c8Ca | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xc696…c8Ca

0xc6963E89C59d568f90AE0894547457DD570fc8Ca

CREATED 1519d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1519d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1inch0x1111…0582 VERIFY

$285.2K USDC

USDC.E

Jan '23

0x1111…0582

0xd69b…Be51 VERIFY

$268.1K USDC

USDC.E

Jun '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x88DC…8a78 VERIFY

$107.2K USDC

USDC.E

Jun '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

Crypto.com0xfa0b…81b9 VERIFY

$97.9K USDC

USDC.E

May '23

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x1205…1fe1 VERIFY

$86.5K USDC

USDC.E

Mar '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x41d3…87B3 VERIFY

$44.4K USDC

USDC.E

Jul '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x9877…dcA8 VERIFY

$40.1K USDC

USDC.E

Mar '23

0x9877…dcA8

~Long-active0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

Everclear (Prev. Connext)0x1198…2259 VERIFY

$7.2K USDC

USDC.E

Mar '24

0x1198…2259

0x7de2…56B6 VERIFY

$6.2K USDC

USDC.E

Sep '22

0x7de2…56B6

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$5 USDC

USDC

—

0xa736…6320

LiFi0x1231…4EaE VERIFY

$215 USDC

USDC

Apr '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

Socket0x3a23…97a5 VERIFY

$122 USDC

USDC.E

Mar '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0xAF66…6D09 VERIFY

$3 USDC

USDC.E

Jun '24

0xAF66…6D09

~Contract0x4729…1656 VERIFY

$31.6K USDC

USDC

—

0x4729…1656

0xAd00…8F74 VERIFY

$1 USDC

USDC.E

Aug '23

0xAd00…8F74

~Long-active0x9d74…028b VERIFY

$4.5K USDC

USDC

—

0x9d74…028b

0x0A3E…A453 VERIFY

$0 USDC

USDC.E

Aug '23

0x0A3E…A453

~Long-active0x465c…aaaa VERIFY

$0 USDC

USDC

—

0x465c…aaaa

0x8310…3231 VERIFY

$0 USDC

USDC

Feb '24

0x8310…3231

~Long-active0x6dc6…d022 VERIFY

$0 USDC

USDC

—

0x6dc6…d022

0x6f1D…7EFf VERIFY

$0 USDC

USDC.E

Aug '23

0x6f1D…7EFf

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

May '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x0Cfd…5860 VERIFY

$0 USDC

USDC.E

Feb '23

0x0Cfd…5860

~Contract0x7e5c…db8c VERIFY

$0 USDC

USDC

—

0x7e5c…db8c

0x9160…C499 VERIFY

—

USDC

Oct '24

0x9160…C499

0x45CE…49AE VERIFY

—

USDC

Jan '25

0x45CE…49AE

Binance0x0824…08DA VERIFY

—

USDC

May '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET