0xC807…aB09 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xC807…aB09

0xC8079130c00CA0Ba618e844222d6a9b858faaB09

CREATED 1757d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1757d

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.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB6f…f498 VERIFY

$0 USDC

USDC.E

Oct '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x6d60…4424 VERIFY

$0 USDC

USDC.E

Oct '21

0x6d60…4424

~Contract0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

Aave v2 LendingPool0x1a13…8b7F VERIFY

$0 USDC

USDC.E

Nov '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x0301…ac33 VERIFY

—

USDC

Sep '21

0x0301…ac33

0x9c65…fFe7 VERIFY

—

USDC

Dec '21

0x9c65…fFe7

0x09BE…8215 VERIFY

—

USDC

Nov '21

0x09BE…8215

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET