0xC567…4fb4 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xC567…4fb4

0xC5675BA01B8379c7Eff67875D153a2BF85034fb4

CREATED 1013d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1013d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x10434755CFdCd34539dB91c81AB0e07F96D44AA7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xddfd…355F VERIFY

$797 USDC

USDC

Feb '24

0xddfd…355F

~Long-active0x68d9…e722 VERIFY

$12 USDC

USDC

—

0x68d9…e722

0xa7Ca…b22A VERIFY

$509 USDC

USDC.E

Jun '24

0xa7Ca…b22A

0x1043…4AA7 VERIFY

$351 USDC

USDC.E

Oct '23

0x1043…4AA7

@100000xe2c1…5a32 VERIFY

$15 USDC

USDC

—

0xe2c1…5a32

0xdB6f…f498 VERIFY

$202 USDC

USDC.E

Aug '24

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x3Aa2…E449 VERIFY

$0 USDC

USDC.E

Aug '24

0x3Aa2…E449

~Long-active0x50be…6772 VERIFY

$999 USDC

USDC

—

0x50be…6772

0x04Ec…46F2 VERIFY

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USDC

Oct '23

0x04Ec…46F2

0x3A0d…5288 VERIFY

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USDC

Oct '23

0x3A0d…5288

@Felix6ix0x3A2E…Dae5 VERIFY

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USDC

May '24

0x3A2E…Dae5

0x34f2…2782 VERIFY

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USDC

Aug '24

0x34f2…2782

~Contract0xa7ca…b22a VERIFY

$47 USDC

USDC

—

0xa7ca…b22a

0xdbC5…5914 VERIFY

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USDC

Nov '23

0xdbC5…5914

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$20 USDC

USDC

—

0xe780…e245

0xD1e3…181d VERIFY

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USDC

Oct '23

0xD1e3…181d

~Contract0xc590…c02b VERIFY

$17 USDC

USDC

—

0xc590…c02b

0x8fe5…eCF3 VERIFY

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USDC

Jul '24

0x8fe5…eCF3

0x279E…600b VERIFY

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USDC

Jun '24

0x279E…600b

Binance0xe780…e245 VERIFY

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USDC

May '24

0xe780…e245

0x7542…495c VERIFY

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USDC

May '24

0x7542…495c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET