0xcc16…412B | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0xcc16…412B

0xcc16d636dD05b52FF1D8B9CE09B09BC62b11412B

CREATED 1839d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1839d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xa02EcA1c9E3ebf0d03d149915E0Cf754d8293C98

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1inch0x1111…097d VERIFY

$1.1M USDC

USDC.E

Nov '21

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x6672…849E VERIFY

$130.0K USDC

USDC.E

Nov '23

0x6672…849E

1inch Router V40x1111…097d VERIFY

$50.0K USDC

USDC

—

0x1111…097d

0x833D…9707 VERIFY

$124.1K USDC

USDC.E

Mar '22

0x833D…9707

~Long-active0xb70c…4266 VERIFY

$10 USDC

USDC

—

0xb70c…4266

0x352F…8Bc9 VERIFY

$85.0K USDC

USDC.E

Mar '22

0x352F…8Bc9

1inch Router V40x1111…097d VERIFY

$494 USDC

USDC

—

0x1111…097d

0x0644…6Bf7 VERIFY

$71.8K USDC

USDC.E

Dec '22

0x0644…6Bf7

0xA013…EAA0 VERIFY

$46.9K USDC

USDC.E

Dec '24

0xA013…EAA0

~Contract0xc4ad…b626 VERIFY

$2.0K USDC

USDC

—

0xc4ad…b626

0xE637…B6c3 VERIFY

$30.0K USDC

USDC.E

Mar '22

0xE637…B6c3

~Contract0xc40d…eb9c VERIFY

$100 USDC

USDC

—

0xc40d…eb9c

0xCAE1…dbf3 VERIFY

$23.1K USDC

USDC.E

Dec '21

0xCAE1…dbf3

0xBd51…0d7E VERIFY

$12.6K USDC

USDC.E

Jun '22

0xBd51…0d7E

~Contract0x9b1b…218f VERIFY

$0 USDC

USDC

—

0x9b1b…218f

0xF1c9…1bF9 VERIFY

$10.6K USDC

USDC.E

Nov '21

0xF1c9…1bF9

~Contract0xcc16…412b VERIFY

$5.0K USDC

USDC

—

0xcc16…412b

0x08D1…6040 VERIFY

$5.9K USDC

USDC.E

Feb '23

0x08D1…6040

~5,702 txs (very active)0x6371…cd9d VERIFY

$3.2K USDC

USDC

—

0x6371…cd9d

0x792B…4201 VERIFY

$5.5K USDC

USDC.E

Dec '23

0x792B…4201

~Contract0xa31c…794c VERIFY

$1.0K USDC

USDC

—

0xa31c…794c

0xA374…6d32 VERIFY

$5.4K USDC

USDC.E

Jun '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xbbbb…9a94 VERIFY

$5.0K USDC

USDC.E

Jul '21

0xbbbb…9a94

~Contract0x1143…7187 VERIFY

$5.0K USDC

USDC

—

0x1143…7187

0x45dD…0608 VERIFY

$4.4K USDC

USDC.E

Jun '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x3429…0cC1 VERIFY

$2.4K USDC

USDC.E

Aug '22

0x3429…0cC1

~Contract0x4e12…c8cf VERIFY

$1.5K USDC

USDC

—

0x4e12…c8cf

0xDeAB…0532 VERIFY

$0 USDC

USDC.E

May '23

0xDeAB…0532

@0x133b452F72ECAAB008dBb4E60Da544807AE28C94-17283699197340xca1f…af96 VERIFY

$0 USDC

USDC

—

0xca1f…af96

0x807a…fc12 VERIFY

$0 USDC

USDC.E

Mar '23

0x807a…fc12

~Contract0xa31c…794c VERIFY

$14 USDC

USDC

—

0xa31c…794c

0xAe98…a80c VERIFY

$0 USDC

USDC.E

Apr '23

0xAe98…a80c

~Contract0xa31c…794c VERIFY

$198 USDC

USDC

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0xa31c…794c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET