0xC978…dfFc | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0xC978…dfFc

0xC978647D11DE4C59dcf547aA71488f3821b1dfFc

CREATED 1474d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1474d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfEd3c880FF02B195abee916328c5a3953976befD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xfEd3…befD VERIFY

$14 USDC

USDC.E

Aug '22

0xfEd3…befD

0x0117…Ca50 VERIFY

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USDC

Jul '22

0x0117…Ca50

0x9C0D…A900 VERIFY

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USDC

Jul '22

0x9C0D…A900

~3,620,488 txs (very active)0xfa0b…81b9 VERIFY

$35 USDC

USDC

—

0xfa0b…81b9

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Aug '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x3048…240A VERIFY

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USDC

Sep '22

0x3048…240A

0xA7a0…7a82 VERIFY

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USDC

Jul '22

0xA7a0…7a82

0xD3EA…Fa78 VERIFY

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USDC

Jul '22

0xD3EA…Fa78

~Contract0x1f1e…c9cb VERIFY

$510 USDC

USDC

—

0x1f1e…c9cb

0xD828…14dC VERIFY

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USDC

Jul '22

0xD828…14dC

0xD5C0…d821 VERIFY

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USDC

Dec '22

0xD5C0…d821

0xfffC…6dAf VERIFY

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USDC

Dec '22

0xfffC…6dAf

0xDFB3…5776 VERIFY

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USDC

Aug '22

0xDFB3…5776

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET