0x8CC2…648A | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x8CC2…648A

0x8CC2c8084237531c5c79bc425fF9DDb2b365648A

CREATED 1867d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1867d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$420 USDC

USDC.E

Mar '23

0xc590…c02b

0x853E…670d VERIFY

$315 USDC

USDC.E

Jan '22

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xe58c…9Eda VERIFY

$300 USDC

USDC.E

Jul '22

0xe58c…9Eda

0x1605…4daD VERIFY

$233 USDC

USDC.E

Mar '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x2cF7…a728 VERIFY

$200 USDC

USDC.E

Jan '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x88DC…8a78 VERIFY

$30 USDC

USDC.E

Mar '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x9AC5…1C84 VERIFY

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USDC

Jul '22

0x9AC5…1C84

OKX0x0695…bb0B VERIFY

—

USDC

Oct '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

Binance0x0824…08DA VERIFY

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USDC

Oct '21

0x0824…08DA

0x986a…23Dd VERIFY

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USDC

May '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x5111…865c VERIFY

—

USDC

May '21

0x5111…865c

0x7cEA…092E VERIFY

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USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET