0xCC36…133E | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0xCC36…133E

0xCC36B0F490bEFaD15A12022C891F67B7F112133E

CREATED 1194d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1194d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06959153B974D0D5fDfd87D561db6d8d4FA0bb0B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$3.7K USDC

USDC.E

Aug '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

OKX0x0695…bb0B VERIFY

$2.0K USDC

USDC.E

May '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x8C78…b030 VERIFY

$844 USDC

USDC.E

Dec '23

0x8C78…b030

~Long-active0x1267…dd73 VERIFY

$10.0K USDC

USDC

—

0x1267…dd73

0xeEee…cDD5 VERIFY

$510 USDC

USDC.E

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x7081…7d7E VERIFY

$1 USDC

USDC.E

Sep '23

0x7081…7d7E

~Long-active0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

0xa1c2…9F1b VERIFY

$0 USDC

USDC.E

Feb '24

0xa1c2…9F1b

~Long-active0xf220…3011 VERIFY

$0 USDC

USDC

—

0xf220…3011

0xF48B…9F1b VERIFY

$0 USDC

USDC.E

Feb '24

0xF48B…9F1b

~Long-active0x6c34…33da VERIFY

$0 USDC

USDC

—

0x6c34…33da

0x63fa…9F1b VERIFY

$0 USDC

USDC.E

Jan '24

0x63fa…9F1b

~Long-active0x71e0…d044 VERIFY

$0 USDC

USDC

—

0x71e0…d044

Coinbase0xC070…7b11 VERIFY

—

USDC

Mar '23

0xC070…7b11

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET