0xC301…7e52 | PolyVerify Wallet Intelligence

SNAPSHOT · 18h OLD

WALLET FORENSICS · 0xC301…7e52

0xC301275e4174251324F57284dAa7df1C3ECE7e52

CREATED 1656d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1656d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6090De2EC76eb1Dc3B5d632734415c93c44Fd113

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$210 USDC

USDC

Nov '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Binance0xe780…e245 VERIFY

$173 USDC

USDC.E

Mar '23

0xe780…e245

0x6090…d113 VERIFY

$125 USDC

USDC

Jan '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x6e7a…4827 VERIFY

$28 USDC

USDC.E

Jun '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x7C30…7211 VERIFY

$20 USDC

USDC.E

May '22

0x7C30…7211

@knightav0x5757…60db VERIFY

$16.5K USDC

USDC

—

0x5757…60db

0x816A…e67A VERIFY

$16 USDC

USDC.E

Dec '24

0x816A…e67A

0xbb3F…B544 VERIFY

$12 USDC

USDC.E

Oct '24

0xbb3F…B544

@formazon0x96d3…82e4 VERIFY

$10 USDC

USDC.E

Dec '24

0x96d3…82e4

~Long-active0x2cab…d5aa VERIFY

$12 USDC

USDC

—

0x2cab…d5aa

0xC8C0…6c81 VERIFY

$6 USDC

USDC.E

May '24

0xC8C0…6c81

0xC39B…88E6 VERIFY

$5 USDC

USDC.E

Jan '24

0xC39B…88E6

~Contract0xdc8b…a0ba VERIFY

$1 USDC

USDC

—

0xdc8b…a0ba

0xA190…1ca8 VERIFY

$5 USDC

USDC.E

May '22

0xA190…1ca8

0x736a…13D0 VERIFY

$4 USDC

USDC.E

Mar '23

0x736a…13D0

~Long-active0x0746…6bf6 VERIFY

$0 USDC

USDC

—

0x0746…6bf6

0xDc8B…a0BA VERIFY

$2 USDC

USDC.E

Nov '24

0xDc8B…a0BA

0x4377…4207 VERIFY

$2 USDC

USDC.E

Nov '24

0x4377…4207

~Long-active0xa6ed…2d45 VERIFY

$90 USDC

USDC

—

0xa6ed…2d45

0x0A5F…e280 VERIFY

$1 USDC

USDC.E

Aug '24

0x0A5F…e280

~Contract0x1f1e…c9cb VERIFY

$11 USDC

USDC

—

0x1f1e…c9cb

0x2C28…4F2F VERIFY

$1 USDC

USDC.E

Apr '23

0x2C28…4F2F

0x07c8…49E6 VERIFY

$1 USDC

USDC.E

May '24

0x07c8…49E6

0x0970…A8cB VERIFY

$0 USDC

USDC.E

Nov '24

0x0970…A8cB

0x0Bb6…4Ea0 VERIFY

$0 USDC

USDC.E

Nov '24

0x0Bb6…4Ea0

Paraswap V5 Router0xdef1…ee57 VERIFY

$29 USDC

USDC

—

0xdef1…ee57

0xac0e…72B2 VERIFY

$0 USDC

USDC.E

Nov '24

0xac0e…72B2

0xdb6f…f498 VERIFY

$32 USDC

USDC

—

0xdb6f…f498

@0x59E0E4C2C5c2734e7D1Cc23C0E7FaabC19015744-17736706010780x2243…5A0A VERIFY

$0 USDC

USDC.E

Nov '24

0x2243…5A0A

0x404c…fbb0 VERIFY

$1 USDC

USDC

—

0x404c…fbb0

0x88AD…359F VERIFY

$0 USDC

USDC.E

Nov '24

0x88AD…359F

Paraswap V5 Router0xdef1…ee57 VERIFY

$24 USDC

USDC

—

0xdef1…ee57

0x733b…25D3 VERIFY

—

USDC

Apr '22

0x733b…25D3

0xd12b…9e77 VERIFY

$50 USDC

USDC

—

0xd12b…9e77

0x14de…E733 VERIFY

—

USDC

Jul '22

0x14de…E733

0x5bb9…A89a VERIFY

—

USDC

Jul '25

0x5bb9…A89a

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET