0xC402…0622 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xC402…0622

0xC402A0Ce7FD4b5DfdeAA9Cf4E790A8f1F6240622

CREATED 966d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE966d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb9B1EE473EC7EC0620eF0bF3722DD0883AB46dc2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xeF03…3D17 VERIFY

$39 USDC

USDC

Jan '24

0xeF03…3D17

~Long-active0x07e0…ce4b VERIFY

$164 USDC

USDC

—

0x07e0…ce4b

0x2483…29C5 VERIFY

$20 USDC

USDC.E

Dec '23

0x2483…29C5

~Long-active0x51e7…6c26 VERIFY

$20 USDC

USDC

—

0x51e7…6c26

0xb9B1…6dc2 VERIFY

$20 USDC

USDC

Dec '23

0xb9B1…6dc2

~Long-active0xb1a9…2245 VERIFY

$1 USDC

USDC

—

0xb1a9…2245

0x6622…eb5C VERIFY

$13 USDC

USDC.E

Jan '24

0x6622…eb5C

~Long-active0xc5bf…f045 VERIFY

$6 USDC

USDC

—

0xc5bf…f045

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET