0x63C1…0cb0 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x63C1…0cb0

0x63C1017B21d40e2694D980f6782eA14edd080cb0

CREATED 1473d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1473d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF2e4209afA4C3c9eaA3Fb8e12eeD25D8f328171C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1inch0x1111…097d VERIFY

$1.7K USDC

USDC.E

Jun '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x1205…1fe1 VERIFY

$939 USDC

USDC.E

Apr '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x88DC…8a78 VERIFY

$912 USDC

USDC.E

Jul '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x2A5c…180b VERIFY

$500 USDC

USDC.E

Jul '22

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x51C7…2a7F VERIFY

$338 USDC

USDC.E

Feb '24

0x51C7…2a7F

0x0695…bb0b VERIFY

$500 USDC

USDC

—

0x0695…bb0b

Slingshot Finance0xF2e4…171C VERIFY

$200 USDC

USDC.E

Jun '22

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x6090…d113 VERIFY

$150 USDC

USDC.E

Jul '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x45dD…0608 VERIFY

$100 USDC

USDC.E

Aug '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x7E32…14df VERIFY

$81 USDC

USDC.E

Oct '22

0x7E32…14df

~Long-active0xa70f…b5b0 VERIFY

$81 USDC

USDC

—

0xa70f…b5b0

MetaMask0xc590…c02b VERIFY

$9 USDC

USDC.E

Aug '22

0xc590…c02b

0xa70f…b5b0 VERIFY

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USDC

Jun '22

0xa70f…b5b0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET