0x0C54…790f | PolyVerify Wallet Intelligence

SNAPSHOT · 26d OLD

WALLET FORENSICS · 0x0C54…790f

0x0C54a61012Dc2108AAfC050D4cB2d219688a790f

CREATED 1323d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1323d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06959153B974D0D5fDfd87D561db6d8d4FA0bb0B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x12c1…Aff3 VERIFY

$426 USDC

USDC.E

Dec '23

0x12c1…Aff3

~Long-active0xa1d3…3401 VERIFY

$2 USDC

USDC

—

0xa1d3…3401

0x0801…C74F VERIFY

$421 USDC

USDC.E

Dec '23

0x0801…C74F

~Long-active0xd278…61ba VERIFY

$3 USDC

USDC

—

0xd278…61ba

@zhijin30x9d02…A27b VERIFY

$313 USDC

USDC.E

Dec '23

0x9d02…A27b

~Contract0x45dd…0608 VERIFY

$112 USDC

USDC

—

0x45dd…0608

OKX0x0695…bb0B VERIFY

$224 USDC

USDC

Dec '22

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x88DC…8a78 VERIFY

$220 USDC

USDC.E

Dec '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

@maxiadun0x058F…e507 VERIFY

$116 USDC

USDC.E

Dec '23

0x058F…e507

~Long-active0x0c54…790f VERIFY

$110 USDC

USDC

—

0x0c54…790f

0x2B56…578a VERIFY

$115 USDC

USDC.E

Dec '23

0x2B56…578a

@maxiadun0x058f…e507 VERIFY

$110 USDC

USDC

—

0x058f…e507

MetaMask0xc590…c02b VERIFY

$114 USDC

USDC.E

Dec '23

0xc590…c02b

0x2690…951a VERIFY

$59 USDC

USDC

Mar '24

0x2690…951a

@test23434340x13c9…f50b VERIFY

$2 USDC

USDC

—

0x13c9…f50b

0xe1f8…8b7C VERIFY

$1 USDC

USDC

Jan '24

0xe1f8…8b7C

~Long-active0xc28d…93f5 VERIFY

$1.6K USDC

USDC

—

0xc28d…93f5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET