0xC081…1702 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xC081…1702

0xC08176e260AE6d9bf823f579fF3b0eBF2B5B1702

CREATED 1387d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1387d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$149 USDC

USDC

Apr '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x19DE…4E60 VERIFY

$60 USDC

USDC.E

Apr '24

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0x2A5c…180b VERIFY

$60 USDC

USDC.E

Aug '22

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

Uniswap0x6736…5cD6 VERIFY

$43 USDC

USDC

Jul '25

0x6736…5cD6

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

0xCad9…E850 VERIFY

$28 USDC

USDC

Jul '25

0xCad9…E850

~Long-active0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

MetaMask0xc590…c02b VERIFY

$9 USDC

USDC

Jul '25

0xc590…c02b

0xa1C3…1CB7 VERIFY

$4 USDC

USDC.E

Mar '24

0xa1C3…1CB7

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x896D…5575 VERIFY

$0 USDC

USDC.E

Mar '24

0x896D…5575

0x19E4…C98A VERIFY

$0 USDC

USDC

Jul '25

0x19E4…C98A

~Established0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

0x6a97…ca79 VERIFY

—

USDC

Mar '24

0x6a97…ca79

0x6a97…B679 VERIFY

—

USDC

Mar '24

0x6a97…B679

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET