0xC0E7…8757 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xC0E7…8757

0xC0E705bA89112e3525684bE2358A19237C178757

CREATED 1399d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1399d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x45dDa9cb7c25131DF268515131f647d726f50608

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x55CA…8207 VERIFY

$1.9M USDC

USDC.E

Dec '22

0x55CA…8207

~Long-active0xad26…a838 VERIFY

$176 USDC

USDC

—

0xad26…a838

0x45dD…0608 VERIFY

$371.3K USDC

USDC.E

Sep '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xAE81…087D VERIFY

$231.9K USDC

USDC.E

Dec '22

0xAE81…087D

~Long-active0x3806…af20 VERIFY

$0 USDC

USDC

—

0x3806…af20

0xeEF1…03c8 VERIFY

$146.9K USDC

USDC.E

Dec '25

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0xA4D8…28D9 VERIFY

$80.2K USDC

USDC

Dec '25

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0xA374…6d32 VERIFY

$65.6K USDC

USDC.E

Oct '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x853E…670d VERIFY

$39.3K USDC

USDC.E

Oct '22

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xA5CD…280f VERIFY

$25.1K USDC

USDC.E

Jan '23

0xA5CD…280f

@muhai0xbb01…5d62 VERIFY

$11 USDC

USDC

—

0xbb01…5d62

0x3496…ea27 VERIFY

$16.6K USDC

USDC.E

Oct '22

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xe6Ba…ef36 VERIFY

$10.2K USDC

USDC

Jan '26

0xe6Ba…ef36

0x0616…1f5c VERIFY

$184 USDC

USDC

—

0x0616…1f5c

0xa6Ae…9719 VERIFY

$6.2K USDC

USDC

Dec '25

0xa6Ae…9719

@muhai0xbb01…5d62 VERIFY

$0 USDC

USDC

—

0xbb01…5d62

0x847b…0Ee5 VERIFY

$4.9K USDC

USDC.E

Sep '22

0x847b…0Ee5

0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0x7D51…Deec VERIFY

$4.7K USDC

USDC.E

Oct '22

0x7D51…Deec

0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

0x0e44…8c10 VERIFY

$4.6K USDC

USDC.E

Dec '25

0x0e44…8c10

0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0xB6e5…0FcB VERIFY

$4.1K USDC

USDC

Jan '26

0xB6e5…0FcB

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x32FA…D045 VERIFY

$2.7K USDC

USDC

Jan '26

0x32FA…D045

0xffe3…baf1 VERIFY

$0 USDC

USDC

—

0xffe3…baf1

0xcd35…e858 VERIFY

$2.1K USDC

USDC.E

Oct '22

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x6e7a…4827 VERIFY

$795 USDC

USDC.E

Dec '22

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xC0ab…4174 VERIFY

$513 USDC

USDC.E

Dec '22

0xC0ab…4174

0x6f47…db14 VERIFY

$144 USDC

USDC

—

0x6f47…db14

0xF6a6…B498 VERIFY

$246 USDC

USDC.E

Dec '22

0xF6a6…B498

0xE898…180e VERIFY

—

USDC

Feb '26

0xE898…180e

0x2941…fD1f VERIFY

—

USDC

Feb '26

0x2941…fD1f

0x0c5d…Ce72 VERIFY

—

USDC

Sep '22

0x0c5d…Ce72

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET