0x2c7C…c319 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 18d OLD

WALLET FORENSICS · 0x2c7C…c319

0x2c7C3C537869fE1983D48d7E50304AA29429c319

CREATED 1182d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1182d

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.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Uniswap0xD36e…a418 VERIFY

$72.5K USDC

USDC

Jun '25

0xD36e…a418

2

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

1

Zero Hash0xa127…4447 VERIFY

$18.1K USDC

USDC

Mar '25

0xa127…4447

2

~Long-active0xdb6e…6292 VERIFY

$10 USDC

USDC

—

0xdb6e…6292

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.9K USDC

USDC.E

Mar '23

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xACc5…37b9 VERIFY

$1.0K USDC

USDC

Apr '25

0xACc5…37b9

2

~Long-active0x41d3…87b3 VERIFY

$20.0K USDC

USDC

—

0x41d3…87b3

1

Uniswap0xec7B…Fda2 VERIFY

$117 USDC

USDC

Jun '24

0xec7B…Fda2

2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

1

0xb973…63C5 VERIFY

$0 USDC

USDC

Jun '25

0xb973…63C5

2

~Established0xafcf…be66 VERIFY

$0 USDC

USDC

—

0xafcf…be66

1

0xDfbB…A0b2 VERIFY

$0 USDC

USDC

Jun '24

0xDfbB…A0b2

2

~Long-active0xd70e…d077 VERIFY

$0 USDC

USDC

—

0xd70e…d077

1

0x27DF…192b VERIFY

$0 USDC

USDC

Jun '25

0x27DF…192b

2

~Established0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

1

0xb973…63C5 VERIFY

$0 USDC

USDC

Jul '25

0xb973…63C5

2

~Established0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

1

0x9B64…822a VERIFY

$0 USDC

USDC

Jul '25

0x9B64…822a

2

~Established0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

1

0xb1a5…02a4 VERIFY

$0 USDC

USDC

Jul '25

0xb1a5…02a4

2

~Established0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

1

0xdfb8…A0b2 VERIFY

$0 USDC

USDC

Jul '25

0xdfb8…A0b2

2

~Established0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

1

0x6a72…806F VERIFY

$0 USDC

USDC

Jul '25

0x6a72…806F

2

~Established0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

1

0xdfBb…00B2 VERIFY

$0 USDC

USDC

Nov '25

0xdfBb…00B2

2

~Long-active0x2c7c…c319 VERIFY

VIA INTERMEDIARY

USDC

—

0x2c7c…c319

1

0xdFBb…A0B2 VERIFY

$0 USDC

USDC

Nov '25

0xdFBb…A0B2

2

~Long-active0x2c7c…c319 VERIFY

VIA INTERMEDIARY

USDC

—

0x2c7c…c319

1

0x27D1…192b VERIFY

$0 USDC

USDC

Jun '25

0x27D1…192b

2

~Established0x86a9…81d4 VERIFY

$0 USDC

USDC

—

0x86a9…81d4

1

0x6a74…806f VERIFY

$0 USDC

USDC

Jul '25

0x6a74…806f

2

~Established0x4e60…e9f7 VERIFY

$0 USDC

USDC

—

0x4e60…e9f7

1

0x9B64…822A VERIFY

$0 USDC

USDC

Jul '25

0x9B64…822A

2

~Established0x86a9…81d4 VERIFY

$0 USDC

USDC

—

0x86a9…81d4

1

0xACc5…37b9 VERIFY

$0 USDC

USDC

Jul '25

0xACc5…37b9

2

~Long-active0x6e84…85ff VERIFY

$0 USDC

USDC

—

0x6e84…85ff

1

0xB973…63C5 VERIFY

$0 USDC

USDC

Jun '25

0xB973…63C5

2

~Established0x86a9…81d4 VERIFY

$0 USDC

USDC

—

0x86a9…81d4

1

0xdfbb…A0B2 VERIFY

$0 USDC

USDC

May '25

0xdfbb…A0B2

2

~Long-active0x6e84…85ff VERIFY

$0 USDC

USDC

—

0x6e84…85ff

1

Coinbase0x2a41…a568 VERIFY

—

USDC

Jun '24

0x2a41…a568

1

Coinbase0x4D83…AcB9 VERIFY

—

USDC

Jun '24

0x4D83…AcB9

2

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

1

0x0dA9…D252 VERIFY

—

USDC

Mar '23

0x0dA9…D252

2

KyberSwap MetaAggregator0x6131…37b5 VERIFY

$46 USDC

USDC

—

0x6131…37b5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET