0xc82B…D3b2 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xc82B…D3b2

0xc82B8B2892A055D675657f43AecF44F86e50D3b2

CREATED 1841d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1841d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xa5cABfC725DFa129f618D527E93702d10412f039

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa5cA…f039 VERIFY

$286.5K USDC

USDC.E

Jul '21

0xa5cA…f039

~Contract0x4a5c…bcf0 VERIFY

$259 USDC

USDC

—

0x4a5c…bcf0

0x853E…670d VERIFY

$28.6K USDC

USDC.E

Jul '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

Balancer0xBA12…F2C8 VERIFY

$5.0K USDC

USDC.E

Oct '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

MetaMask0xc590…c02b VERIFY

$4.5K USDC

USDC.E

Dec '23

0xc590…c02b

Coinbase0xc9AA…F299 VERIFY

$3.0K USDC

USDC

Dec '23

0xc9AA…F299

Coinbase0x9810…7630 VERIFY

$1.5K USDC

USDC

Dec '23

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Coinbase0xCb39…8Bc6 VERIFY

$200 USDC

USDC

Apr '24

0xCb39…8Bc6

0x1F1E…C9Cb VERIFY

$23 USDC

USDC.E

Aug '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x212A…4bF2 VERIFY

$0 USDC

USDC.E

Feb '24

0x212A…4bF2

~Contract0x6c34…33da VERIFY

$0 USDC

USDC

—

0x6c34…33da

0x898e…e089 VERIFY

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USDC

May '24

0x898e…e089

0x9141…1293 VERIFY

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USDC

Jul '21

0x9141…1293

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET