0xC817…1FFB | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xC817…1FFB

0xC817EFf12fD883b20b9Fd91dF00B029390EC1FFB

CREATED 1767d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1767d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8A4CEb4DffA238539C5d62Ce424980e8fdb21EBc

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x225F…E855 VERIFY

$5.1K USDC

USDC.E

Feb '22

0x225F…E855

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x44AA…84D1 VERIFY

$4.5K USDC

USDC.E

Sep '21

0x44AA…84D1

0x439E…F157 VERIFY

$2.6K USDC

USDC.E

Dec '21

0x439E…F157

~4,010 txs (very active)0xc312…801c VERIFY

$1 USDC

USDC

—

0xc312…801c

0x248C…bf50 VERIFY

$2.6K USDC

USDC.E

Sep '21

0x248C…bf50

~Long-active0x88f0…ca66 VERIFY

$21 USDC

USDC

—

0x88f0…ca66

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2.4K USDC

USDC.E

Nov '21

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1605…4daD VERIFY

$2.4K USDC

USDC.E

Nov '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x2cF7…a728 VERIFY

$2.4K USDC

USDC.E

Nov '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x1800…6225 VERIFY

$2.4K USDC

USDC.E

Dec '21

0x1800…6225

0xba12…f2c8 VERIFY

$2 USDC

USDC

—

0xba12…f2c8

0xf04a…6Bdd VERIFY

$2.3K USDC

USDC.E

Nov '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1.6K USDC

USDC.E

Nov '21

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xAA71…2B92 VERIFY

$1.5K USDC

USDC.E

Oct '21

0xAA71…2B92

0x8a34…19dc VERIFY

$10 USDC

USDC

—

0x8a34…19dc

0x8A4C…1EBc VERIFY

$1.4K USDC

USDC.E

Aug '21

0x8A4C…1EBc

0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0x723e…CFc8 VERIFY

$1.2K USDC

USDC.E

Oct '21

0x723e…CFc8

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0x0D40…17e6 VERIFY

$990 USDC

USDC.E

Sep '21

0x0D40…17e6

0x8a34…19dc VERIFY

$24 USDC

USDC

—

0x8a34…19dc

0x17E7…0e8C VERIFY

$951 USDC

USDC.E

Oct '21

0x17E7…0e8C

0x402F…0047 VERIFY

$321 USDC

USDC.E

Aug '21

0x402F…0047

@NOTaCrypto0xf182…e552 VERIFY

$0 USDC

USDC

—

0xf182…e552

0x75F4…c463 VERIFY

$251 USDC

USDC.E

Oct '21

0x75F4…c463

0x8a34…19dc VERIFY

$45.0K USDC

USDC

—

0x8a34…19dc

0x6e7a…4827 VERIFY

$239 USDC

USDC.E

Feb '22

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xA889…D2e9 VERIFY

$173 USDC

USDC.E

Oct '21

0xA889…D2e9

0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x31eF…0A09 VERIFY

$154 USDC

USDC.E

Oct '21

0x31eF…0A09

0xf7f0…2223 VERIFY

$10.0K USDC

USDC

—

0xf7f0…2223

0x3483…315B VERIFY

$120 USDC

USDC.E

Dec '21

0x3483…315B

0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0x4c38…49B0 VERIFY

$107 USDC

USDC.E

Sep '21

0x4c38…49B0

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x4Cd2…89dF VERIFY

$104 USDC

USDC.E

Jan '22

0x4Cd2…89dF

0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

0xBB0d…aafC VERIFY

$76 USDC

USDC.E

Nov '21

0xBB0d…aafC

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0x4C96…F348 VERIFY

$68 USDC

USDC.E

Oct '21

0x4C96…F348

@meowtwo0xe578…7315 VERIFY

$0 USDC

USDC

—

0xe578…7315

0x276e…b744 VERIFY

$57 USDC

USDC.E

Nov '21

0x276e…b744

0x8d61…d999 VERIFY

$1 USDC

USDC

—

0x8d61…d999

0x1F1E…C9Cb VERIFY

$10 USDC

USDC.E

Nov '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x2F92…62D0 VERIFY

$2 USDC

USDC.E

Sep '21

0x2F92…62D0

0x934f…1cb8 VERIFY

$4.8K USDC

USDC

—

0x934f…1cb8

0xcFfc…f7D2 VERIFY

$0 USDC

USDC.E

Sep '21

0xcFfc…f7D2

0x5aeb…e9e6 VERIFY

$50 USDC

USDC

—

0x5aeb…e9e6

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET