0xCC20…f203 | PolyVerify Wallet Intelligence

SNAPSHOT · 13h OLD

WALLET FORENSICS · 0xCC20…f203

0xCC20dFc2cb49f64DaA4C7A21b99F6fe5304bf203

CREATED 1895d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1895d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$22.7K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x033b…5B1F VERIFY

$13.5K USDC

USDC.E

Aug '21

0x033b…5B1F

@JokerTheBond0x5ec8…c8c5 VERIFY

$0 USDC

USDC

—

0x5ec8…c8c5

0x411a…FFD1 VERIFY

$6.1K USDC

USDC.E

Oct '21

0x411a…FFD1

@JokerTheBond0x5ec8…c8c5 VERIFY

$13 USDC

USDC

—

0x5ec8…c8c5

0xdd35…637b VERIFY

$5.5K USDC

USDC.E

Jul '21

0xdd35…637b

~674 txs0xcc20…f203 VERIFY

$3 USDC

USDC

—

0xcc20…f203

0x309A…5ba0 VERIFY

$5.0K USDC

USDC.E

Jan '22

0x309A…5ba0

@JokerTheBond0x5ec8…c8c5 VERIFY

$576 USDC

USDC

—

0x5ec8…c8c5

0x3A31…3C09 VERIFY

$3.6K USDC

USDC.E

Mar '22

0x3A31…3C09

@JokerTheBond0x5ec8…c8c5 VERIFY

$1 USDC

USDC

—

0x5ec8…c8c5

0x57CA…c54C VERIFY

$3.5K USDC

USDC.E

Apr '22

0x57CA…c54C

@JokerTheBond0x5ec8…c8c5 VERIFY

$13 USDC

USDC

—

0x5ec8…c8c5

0x1205…1fe1 VERIFY

$3.5K USDC

USDC.E

Mar '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x3324…Bf1f VERIFY

$2.9K USDC

USDC.E

Jul '21

0x3324…Bf1f

~Contract0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x246F…ed90 VERIFY

$2.8K USDC

USDC.E

Aug '21

0x246F…ed90

~Long-active0x3538…5ca0 VERIFY

$500 USDC

USDC

—

0x3538…5ca0

0x66f4…C1BC VERIFY

$2.8K USDC

USDC.E

May '22

0x66f4…C1BC

~Long-active0xd631…0724 VERIFY

$2 USDC

USDC

—

0xd631…0724

0xCD57…6747 VERIFY

$2.5K USDC

USDC.E

Oct '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x3496…ea27 VERIFY

$1.7K USDC

USDC.E

Aug '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x3FCD…6f81 VERIFY

$1.3K USDC

USDC.E

Jul '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0x6b7a…5B00 VERIFY

$183 USDC

USDC.E

Dec '23

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

0x4646…6890 VERIFY

$12 USDC

USDC.E

Dec '23

0x4646…6890

@jiro0x4bb4…a0a0 VERIFY

$9 USDC

USDC

—

0x4bb4…a0a0

0x853E…670d VERIFY

$0 USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x0319…3367 VERIFY

$0 USDC

USDC.E

Oct '21

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x8C5a…aE7E VERIFY

—

USDC

Jun '21

0x8C5a…aE7E

0x7cEA…092E VERIFY

—

USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET