0x7Cc8…6cf2 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x7Cc8…6cf2

0x7Cc8C937678BFEA0ca9DAA771381E7437EBd6cf2

CREATED 1651d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1651d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA4D9…62BD VERIFY

$13.9K USDC

USDC

Jul '24

0xA4D9…62BD

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

0x625E…b4cD VERIFY

$1.7K USDC

USDC.E

Mar '23

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x2A5c…180b VERIFY

$1000 USDC

USDC.E

Sep '22

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0xFD89…06CD VERIFY

$632 USDC

USDC.E

May '22

0xFD89…06CD

Uniswap0xec7B…Fda2 VERIFY

$537 USDC

USDC

Jan '25

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

Aave v2 LendingPool0x1a13…8b7F VERIFY

$530 USDC

USDC.E

Mar '22

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x19DE…4E60 VERIFY

$526 USDC

USDC.E

Apr '22

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0xdB6f…f498 VERIFY

$331 USDC

USDC.E

Mar '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x8A36…90Ba VERIFY

$107 USDC

USDC.E

Mar '22

0x8A36…90Ba

~409 txs0x4eac…e4d0 VERIFY

$4.9K USDC

USDC

—

0x4eac…e4d0

Coinbase0x9810…7630 VERIFY

$82 USDC

USDC.E

Aug '22

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

QuickSwap0xa5E0…78ff VERIFY

$67 USDC

USDC.E

Mar '22

0xa5E0…78ff

0x189a…5dB4 VERIFY

$66 USDC

USDC.E

May '22

0x189a…5dB4

~Long-active0x7cc8…6cf2 VERIFY

$11 USDC

USDC

—

0x7cc8…6cf2

0x76b2…35A7 VERIFY

$64 USDC

USDC.E

May '22

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0xf369…BaBC VERIFY

$20 USDC

USDC

Mar '24

0xf369…BaBC

~Long-active0x5503…4bbe VERIFY

$455 USDC

USDC

—

0x5503…4bbe

Crypto.com0xfa0b…81b9 VERIFY

$14 USDC

USDC.E

Jan '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x88f3…57d6 VERIFY

$9 USDC

USDC.E

Nov '23

0x88f3…57d6

~Contract0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0xA374…6d32 VERIFY

$9 USDC

USDC.E

Nov '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x6e7a…4827 VERIFY

$5 USDC

USDC.E

Feb '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

Uniswap0xC364…FE88 VERIFY

$1 USDC

USDC.E

Nov '23

0xC364…FE88

0xE01C…AfaE VERIFY

$0 USDC

USDC

Jul '24

0xE01C…AfaE

~Long-active0xbb9b…6066 VERIFY

$0 USDC

USDC

—

0xbb9b…6066

Coinbase0x2a41…a568 VERIFY

—

USDC

Jul '24

0x2a41…a568

Coinbase0xC070…7b11 VERIFY

—

USDC

Aug '22

0xC070…7b11

Coinbase0xE86F…9962 VERIFY

—

USDC

Jul '24

0xE86F…9962

0x6321…cAF5 VERIFY

—

USDC

Jan '24

0x6321…cAF5

Coinbase0x14AF…476e VERIFY

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USDC

Nov '23

0x14AF…476e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET