0xC70f…B1ac | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xC70f…B1ac

0xC70f26184fc556bBbA9c3078ee35411e42E7B1ac

CREATED 1892d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1892d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf04adBF75cDFc5eD26eeA4bbbb991DB002036Bdd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x2Bbe…B7Fc VERIFY

$85.8K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

2

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

1

0x1605…4daD VERIFY

$85.5K USDC

USDC.E

Jun '21

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

0xf04a…6Bdd VERIFY

$72.1K USDC

USDC.E

Jun '21

0xf04a…6Bdd

2

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0xd69b…Be51 VERIFY

$52.8K USDC

USDC.E

Aug '22

0xd69b…Be51

2

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1

0xd1B4…ABf4 VERIFY

$15.5K USDC

USDC.E

Sep '23

0xd1B4…ABf4

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$12.8K USDC

USDC

Feb '23

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x853E…670d VERIFY

$2.6K USDC

USDC.E

Jun '21

0x853E…670d

2

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

$52 USDC

USDC

—

0x11c0…9a46

1

0x6e7a…4827 VERIFY

$341 USDC

USDC.E

Jun '21

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

0xF6a6…B498 VERIFY

$266 USDC

USDC.E

Jun '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0x1F1E…C9Cb VERIFY

$199 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x2cF7…a728 VERIFY

$27 USDC

USDC.E

Jun '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0xE0a3…2B82 VERIFY

$21 USDC

USDC.E

Sep '23

0xE0a3…2B82

2

0x5b54…f370 VERIFY

$0 USDC

USDC

—

0x5b54…f370

1

0xE681…f109 VERIFY

$20 USDC

USDC.E

Jun '23

0xE681…f109

2

0x2752…c908 VERIFY

$3.0K USDC

USDC

—

0x2752…c908

1

0x364A…BdE6 VERIFY

$19 USDC

USDC.E

Jun '21

0x364A…BdE6

2

0x66e2…cfcd VERIFY

$12 USDC

USDC

—

0x66e2…cfcd

1

deBridge Finance0x663D…C251 VERIFY

$12 USDC

USDC

Dec '23

0x663D…C251

2

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

1

0x37be…CC50 VERIFY

$2 USDC

USDC.E

Nov '23

0x37be…CC50

2

0x4a7b…5ee5 VERIFY

$0 USDC

USDC

—

0x4a7b…5ee5

1

0xa24D…6184 VERIFY

$1 USDC

USDC.E

Dec '23

0xa24D…6184

2

0xd2d4…6388 VERIFY

$11 USDC

USDC

—

0xd2d4…6388

1

0xdB6f…f498 VERIFY

$0 USDC

USDC.E

Jun '21

0xdB6f…f498

2

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

0x9576…BBB4 VERIFY

$0 USDC

USDC.E

Apr '24

0x9576…BBB4

2

0xfdc0…3304 VERIFY

$12 USDC

USDC

—

0xfdc0…3304

1

0x8aAc…b5c5 VERIFY

$0 USDC

USDC.E

Sep '23

0x8aAc…b5c5

2

0x8c86…0f04 VERIFY

$0 USDC

USDC

—

0x8c86…0f04

1

0xf081…dD67 VERIFY

$0 USDC

USDC.E

Sep '23

0xf081…dD67

1

0xDA55…eB97 VERIFY

—

USDC

Aug '23

0xDA55…eB97

2

0xc70f…b1ac VERIFY

$105 USDC

USDC

—

0xc70f…b1ac

1

0xdA55…eB97 VERIFY

—

USDC

Aug '23

0xdA55…eB97

1

0x39c8…354F VERIFY

—

USDC

Sep '21

0x39c8…354F

1

0x377D…5A3E VERIFY

—

USDC

Jun '21

0x377D…5A3E

1

0x8C5a…aE7E VERIFY

—

USDC

May '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET