0xCC0b…766d | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xCC0b…766d

0xCC0b4fB77E21894120699E6d198ca611B082766d

CREATED 1190d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1190d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7Bae5312D53421FD6bC7622c6821191C974e1FB4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$38.7K USDC

USDC.E

Aug '23

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$28.6K USDC

USDC.E

Jul '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xbEAf…0DB7 VERIFY

$22.5K USDC

USDC.E

Aug '23

0xbEAf…0DB7

0x96e7…568a VERIFY

$19.8K USDC

USDC.E

Jul '23

0x96e7…568a

~Contract0xa374…6d32 VERIFY

$20 USDC

USDC

—

0xa374…6d32

0x6b7a…5B00 VERIFY

$8.2K USDC

USDC.E

Aug '23

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

0xf081…dD67 VERIFY

$7.1K USDC

USDC.E

Oct '23

0xf081…dD67

0x8644…4a03 VERIFY

$5.1K USDC

USDC.E

Mar '24

0x8644…4a03

~Long-active0xd4f9…73ed VERIFY

$21 USDC

USDC

—

0xd4f9…73ed

0x07aE…0E67 VERIFY

$2.3K USDC

USDC.E

Feb '25

0x07aE…0E67

0xF0d4…8b8D VERIFY

$1.5K USDC

USDC.E

Feb '24

0xF0d4…8b8D

~Contract0xc962…3c2b VERIFY

$0 USDC

USDC

—

0xc962…3c2b

0x3d8E…69c1 VERIFY

$1.3K USDC

USDC.E

Feb '24

0x3d8E…69c1

~Long-active0x088b…451c VERIFY

$0 USDC

USDC

—

0x088b…451c

0x7Bae…1FB4 VERIFY

$1.1K USDC

USDC.E

May '23

0x7Bae…1FB4

~Long-active0x96e7…568a VERIFY

$71 USDC

USDC

—

0x96e7…568a

0x45dD…0608 VERIFY

$190 USDC

USDC.E

Oct '23

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xeEF1…03c8 VERIFY

$50 USDC

USDC.E

Aug '23

0xeEF1…03c8

0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0xdB6f…f498 VERIFY

$3 USDC

USDC.E

Oct '23

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xcf50…8b7F VERIFY

$0 USDC

USDC.E

Jul '23

0xcf50…8b7F

0x064b…a111 VERIFY

$0 USDC

USDC

—

0x064b…a111

0x3Bc6…1Ae8 VERIFY

$0 USDC

USDC.E

Feb '24

0x3Bc6…1Ae8

0xbb9b…6066 VERIFY

$0 USDC

USDC

—

0xbb9b…6066

0xeC5A…1Ae8 VERIFY

$0 USDC

USDC.E

Feb '24

0xeC5A…1Ae8

0x6dc6…d022 VERIFY

$0 USDC

USDC

—

0x6dc6…d022

0xcDb7…1aE8 VERIFY

$0 USDC

USDC.E

Feb '24

0xcDb7…1aE8

0x6c34…33da VERIFY

$0 USDC

USDC

—

0x6c34…33da

0x6f1D…7EFf VERIFY

$0 USDC

USDC.E

Aug '23

0x6f1D…7EFf

0x93e2…a666 VERIFY

$0 USDC

USDC

—

0x93e2…a666

0x7181…35A7 VERIFY

$0 USDC

USDC.E

Aug '23

0x7181…35A7

0x2017…a333 VERIFY

$0 USDC

USDC

—

0x2017…a333

0xe4c9…03c8 VERIFY

$0 USDC

USDC.E

Aug '23

0xe4c9…03c8

0x79e6…a555 VERIFY

$0 USDC

USDC

—

0x79e6…a555

0xcF79…e586 VERIFY

$0 USDC

USDC.E

Feb '24

0xcF79…e586

0x09c8…3055 VERIFY

$0 USDC

USDC

—

0x09c8…3055

0x13F1…A899 VERIFY

—

USDC

Mar '24

0x13F1…A899

0x18DF…0d86 VERIFY

—

USDC

Feb '24

0x18DF…0d86

0x18DF…e586 VERIFY

—

USDC

Feb '24

0x18DF…e586

0xD269…5152 VERIFY

—

USDC

Dec '23

0xD269…5152

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET