0x7ccA…7c18 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x7ccA…7c18

0x7ccA349Ca4bb079590Fbe89a13B7720291D07c18

CREATED 1763d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1763d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC7d2…Aee2 VERIFY

$250 USDC

USDC.E

Oct '21

0xC7d2…Aee2

~Contract0xf4b8…09a5 VERIFY

$157.5K USDC

USDC

—

0xf4b8…09a5

0x853E…670d VERIFY

$100 USDC

USDC.E

Oct '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x6664…F0F8 VERIFY

$4 USDC

USDC.E

Oct '21

0x6664…F0F8

~Contract0x7675…8403 VERIFY

$0 USDC

USDC

—

0x7675…8403

0x576C…B34f VERIFY

—

USDC

Sep '21

0x576C…B34f

0xaB06…266B VERIFY

—

USDC

Jul '25

0xaB06…266B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET