0x0DC6…8DD8 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x0DC6…8DD8

0x0DC6c396069c13dD10335dF444edC35ee2108DD8

CREATED 1531d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1531d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xCbbA…34DA VERIFY

$25.2K USDC

USDC.E

Jun '22

0xCbbA…34DA

~4,030 txs (very active)0xc312…801c VERIFY

$100 USDC

USDC

—

0xc312…801c

0x625E…b4cD VERIFY

$19.9K USDC

USDC.E

Sep '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$10.7K USDC

USDC.E

May '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Odos0x4E32…92Bf VERIFY

$5.6K USDC

USDC

Oct '24

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

MEXC0x51E3…75E0 VERIFY

$2.6K USDC

USDC.E

Mar '23

0x51E3…75E0

Relay.link0xF504…e222 VERIFY

$1.1K USDC

USDC

Oct '25

0xF504…e222

~Contract0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

0x9160…C499 VERIFY

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USDC

Oct '24

0x9160…C499

0xd044…738A VERIFY

—

USDC

Jun '22

0xd044…738A

0x4f15…EE6d VERIFY

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USDC

May '22

0x4f15…EE6d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET