0xC47C…02d8 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xC47C…02d8

0xC47C53DE932b83d0dAb2E48F0e349A03C97D02d8

CREATED 1587d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1587d

ALL-TIME PNL—

WIN RATE—

MARKETS—

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC070A61D043189D99bbf4baA58226bf0991c7b11

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0xC070…7b11 VERIFY

$250 USDC

USDC.E

Jan '23

0xC070…7b11

0x8BB7…9334 VERIFY

$249 USDC

USDC.E

Jan '23

0x8BB7…9334

~Contract0xb1f6…a851 VERIFY

$9.9K USDC

USDC

—

0xb1f6…a851

Coinbase0x9810…7630 VERIFY

$104 USDC

USDC.E

Jan '23

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0xaFE8…b38A VERIFY

—

USDC

Sep '23

0xaFE8…b38A

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET