0xC1cC…7488 | PolyVerify Wallet Intelligence

SNAPSHOT · 58m OLD

WALLET FORENSICS · 0xC1cC…7488

0xC1cC82C12Fda250C427AE08FfCEe61Cf5A007488

CREATED 1545d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1545d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x88DCDC47D2f83a99CF0000FDF667A468bB958a78

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdb65…f79a VERIFY

$11.6K USDC

USDC.E

Jul '22

0xdb65…f79a

~Long-active0xe68c…9a4c VERIFY

$173 USDC

USDC

—

0xe68c…9a4c

0x88DC…8a78 VERIFY

$6.4K USDC

USDC.E

Apr '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x3b2F…4C9e VERIFY

$5.2K USDC

USDC.E

Apr '22

0x3b2F…4C9e

~Contract0xd69b…be51 VERIFY

$2.0K USDC

USDC

—

0xd69b…be51

0xA52F…7B03 VERIFY

—

USDC

Apr '22

0xA52F…7B03

0x4718…E6B5 VERIFY

—

USDC

Apr '22

0x4718…E6B5

0x24FB…be33 VERIFY

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USDC

Apr '22

0x24FB…be33

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET