0xC701…C57C | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xC701…C57C

0xC701b57fb6BB950bb16C28a14d09e93A000DC57C

CREATED 1706d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1706d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf04a…6Bdd VERIFY

$519 USDC

USDC.E

Dec '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x45dD…0608 VERIFY

$226 USDC

USDC.E

Dec '21

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x1800…6225 VERIFY

$217 USDC

USDC.E

Dec '21

0x1800…6225

~Contract0xba12…f2c8 VERIFY

$2 USDC

USDC

—

0xba12…f2c8

0x19DE…4E60 VERIFY

$185 USDC

USDC.E

Jun '24

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0x23Ba…7767 VERIFY

$177 USDC

USDC.E

Feb '22

0x23Ba…7767

~Long-active0xe80b…b355 VERIFY

$15.0K USDC

USDC

—

0xe80b…b355

0x83D4…1c31 VERIFY

$139 USDC

USDC.E

Feb '22

0x83D4…1c31

~Contract0xa121…b70e VERIFY

$15.6K USDC

USDC

—

0xa121…b70e

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$103 USDC

USDC.E

Oct '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xdB6f…f498 VERIFY

$52 USDC

USDC.E

Nov '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x0e44…8c10 VERIFY

$52 USDC

USDC.E

Dec '21

0x0e44…8c10

~Contract0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0xA4D9…62BD VERIFY

$30 USDC

USDC

Aug '24

0xA4D9…62BD

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

0x3F52…2C23 VERIFY

$29 USDC

USDC.E

Dec '21

0x3F52…2C23

~Contract0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

0x1F1E…C9Cb VERIFY

$24 USDC

USDC.E

Nov '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

Aave v2 LendingPool0x1a13…8b7F VERIFY

$21 USDC

USDC.E

Dec '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x625E…b4cD VERIFY

$10 USDC

USDC.E

Apr '23

0x625E…b4cD

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x6e7a…4827 VERIFY

$8 USDC

USDC.E

Dec '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x022d…D631 VERIFY

$6 USDC

USDC.E

Oct '23

0x022d…D631

0x5b74…6060 VERIFY

$0 USDC

USDC

—

0x5b74…6060

0x95D7…9d68 VERIFY

$6 USDC

USDC.E

Nov '21

0x95D7…9d68

0xd69d…c30e VERIFY

$25.0K USDC

USDC

—

0xd69d…c30e

0xEE06…a946 VERIFY

$6 USDC

USDC.E

Jan '22

0xEE06…a946

@lay2000lbs0xa5c3…6a69 VERIFY

$308 USDC

USDC

—

0xa5c3…6a69

0x096C…82f4 VERIFY

$4 USDC

USDC.E

Jun '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0xDFa3…D91b VERIFY

$2 USDC

USDC.E

Nov '21

0xDFa3…D91b

0xe920…8d0d VERIFY

$8 USDC

USDC

—

0xe920…8d0d

0x125d…20BB VERIFY

$1 USDC

USDC.E

Jan '22

0x125d…20BB

0x9f91…8a8a VERIFY

$657 USDC

USDC

—

0x9f91…8a8a

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET