0xcc57…402D | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 40d OLD

WALLET FORENSICS · 0xcc57…402D

0xcc577C130c019529FF1e721F9BEeA24a7DC1402D

CREATED 1268d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1268d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0C18a8dDf59675b36375b2687702239B01eAD4FA

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$667 USDC

USDC.E

Jul '23

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xdB6f…f498 VERIFY

$208 USDC

USDC.E

Jul '23

0xdB6f…f498

2

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

0x87C3…F597 VERIFY

$87 USDC

USDC.E

Apr '23

0x87C3…F597

1

0x42ca…7440 VERIFY

$46 USDC

USDC.E

Feb '23

0x42ca…7440

2

0x9cb1…b9c0 VERIFY

$5 USDC

USDC

—

0x9cb1…b9c0

1

0x4Deb…768B VERIFY

$35 USDC

USDC.E

Feb '23

0x4Deb…768B

1

0x0C18…D4FA VERIFY

$7 USDC

USDC.E

Feb '23

0x0C18…D4FA

1

0x396f…c7E6 VERIFY

—

USDC

Feb '23

0x396f…c7E6

1

0xa0Cd…987c VERIFY

—

USDC

Apr '23

0xa0Cd…987c

1

0x5d67…51E9 VERIFY

—

USDC

Feb '23

0x5d67…51E9

1

0xE553…F878 VERIFY

—

USDC

Feb '23

0xE553…F878

1

0xb19E…3A4B VERIFY

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USDC

Feb '23

0xb19E…3A4B

1

0xf80c…635E VERIFY

—

USDC

Apr '23

0xf80c…635E

1

0xFBFc…CDB1 VERIFY

—

USDC

Feb '23

0xFBFc…CDB1

1

0x6B25…96dC VERIFY

—

USDC

Apr '23

0x6B25…96dC

1

0x4dE9…8D5d VERIFY

—

USDC

Apr '23

0x4dE9…8D5d

1

0x02dc…5A1f VERIFY

—

USDC

Feb '23

0x02dc…5A1f

1

0xE019…6dA8 VERIFY

—

USDC

Feb '23

0xE019…6dA8

1

0xA656…c1B0 VERIFY

—

USDC

Apr '23

0xA656…c1B0

2

0x8d6f…8eff VERIFY

$191 USDC

USDC

—

0x8d6f…8eff

1

0xeF0f…a3DB VERIFY

—

USDC

Apr '23

0xeF0f…a3DB

1

0x549F…4590 VERIFY

—

USDC

Feb '23

0x549F…4590

1

0xB6f5…5f4f VERIFY

—

USDC

Feb '23

0xB6f5…5f4f

1

0x4Fc6…5124 VERIFY

—

USDC

Apr '23

0x4Fc6…5124

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$980 USDC

USDC

—

0xe780…e245

1

0x538f…ECFA VERIFY

—

USDC

Feb '23

0x538f…ECFA

1

0xd94C…3fF1 VERIFY

—

USDC

Feb '23

0xd94C…3fF1

1

0xbCb0…5fc9 VERIFY

—

USDC

Feb '23

0xbCb0…5fc9

1

0xb978…7268 VERIFY

—

USDC

Feb '23

0xb978…7268

1

0x1084…22bF VERIFY

—

USDC

Feb '23

0x1084…22bF

1

0x162c…f4B3 VERIFY

—

USDC

Apr '23

0x162c…f4B3

1

0x6178…7F6D VERIFY

—

USDC

Apr '23

0x6178…7F6D

1

0x02b1…f258 VERIFY

—

USDC

Apr '23

0x02b1…f258

1

@0x5fc753ca9ca9ee6208a0c00a076cf14a61201bae0x5fc7…1BAe VERIFY

—

USDC

Apr '23

0x5fc7…1BAe

1

0xA252…7103 VERIFY

—

USDC

Apr '23

0xA252…7103

1

0x66b7…3Cc4 VERIFY

—

USDC

Apr '23

0x66b7…3Cc4

1

0xB430…222a VERIFY

—

USDC

Feb '23

0xB430…222a

1

0x0fA8…9591 VERIFY

—

USDC

Apr '23

0x0fA8…9591

1

0x6022…F1fe VERIFY

—

USDC

Apr '23

0x6022…F1fe

1

0xeb6C…ee53 VERIFY

—

USDC

Apr '23

0xeb6C…ee53

1

0x8224…7F9B VERIFY

—

USDC

Feb '23

0x8224…7F9B

1

0x2740…843B VERIFY

—

USDC

Feb '23

0x2740…843B

1

0x3b93…c615 VERIFY

—

USDC

Feb '23

0x3b93…c615

1

@0xde49601c8597f06b62bcd7e24144f6ebce3476f40xDE49…76f4 VERIFY

—

USDC

Feb '23

0xDE49…76f4

1

0x8E29…63Ff VERIFY

—

USDC

Apr '23

0x8E29…63Ff

1

0x91cC…Da60 VERIFY

—

USDC

Apr '23

0x91cC…Da60

1

0x0451…a8f8 VERIFY

—

USDC

Apr '23

0x0451…a8f8

1

0xE282…9805 VERIFY

—

USDC

Apr '23

0xE282…9805

1

0x6Cfc…09a9 VERIFY

—

USDC

Apr '23

0x6Cfc…09a9

1

0x80Df…7e2a VERIFY

—

USDC

Feb '23

0x80Df…7e2a

1

0xC435…04A6 VERIFY

—

USDC

Feb '23

0xC435…04A6

1

0x9186…A38C VERIFY

—

USDC

Feb '23

0x9186…A38C

1

0x3117…3932 VERIFY

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USDC

Apr '23

0x3117…3932

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET