0x0c04…8e73 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x0c04…8e73

0x0c04A5ef397AA55884e7aaafC740B690dBea8e73

CREATED 1247d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1247d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xec7BE89e9d109e7e3Fec59c222CF297125FEFda2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xec7B…Fda2 VERIFY

$2 USDC

USDC.E

Jun '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0xFB4c…7df7 VERIFY

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USDC

Jun '23

0xFB4c…7df7

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$604 USDC

USDC

—

0xe780…e245

Binance0xe780…e245 VERIFY

—

USDC

Jan '23

0xe780…e245

0x46eD…6D41 VERIFY

—

USDC

May '24

0x46eD…6D41

Binance0x0824…08DA VERIFY

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USDC

Feb '23

0x0824…08DA

0xbf5E…c87b VERIFY

—

USDC

Jun '24

0xbf5E…c87b

0xa651…3f9c VERIFY

—

USDC

Feb '24

0xa651…3f9c

Binance0x2902…Cb88 VERIFY

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USDC

Apr '23

0x2902…Cb88

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET