0xCC3C…C2f1 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xCC3C…C2f1

0xCC3C4b1A5123D4856D0cd1dF3a0aAACE71b5C2f1

CREATED 1481d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1481d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x010394e6b3449DcaD68e0688dd371be1007a0ffB

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xb8f2…81A8 VERIFY

$3.0K USDC

USDC.E

May '23

0xb8f2…81A8

~Long-active0x3116…16a9 VERIFY

$12 USDC

USDC

—

0x3116…16a9

0x1205…1fe1 VERIFY

$1.0K USDC

USDC.E

Aug '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xA374…6d32 VERIFY

$135 USDC

USDC.E

Nov '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xea7B…BeB8 VERIFY

$75 USDC

USDC.E

Jun '22

0xea7B…BeB8

0x6Bfc…e3B8 VERIFY

$46 USDC

USDC.E

Nov '22

0x6Bfc…e3B8

~Contract0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0x7b2E…9354 VERIFY

$32 USDC

USDC.E

Jul '23

0x7b2E…9354

0xDaC8…255D VERIFY

$9 USDC

USDC.E

Mar '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x19DE…4E60 VERIFY

$2 USDC

USDC.E

Oct '24

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0xeEF1…03c8 VERIFY

$2 USDC

USDC.E

Mar '23

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0xe02a…B1c2 VERIFY

$1 USDC

USDC.E

Nov '22

0xe02a…B1c2

0xd79a…7576 VERIFY

—

USDC

Oct '24

0xd79a…7576

~Contract0xc6d1…56c9 VERIFY

$2 USDC

USDC

—

0xc6d1…56c9

0xc06A…1163 VERIFY

—

USDC

Sep '24

0xc06A…1163

0xA579…c22E VERIFY

—

USDC

Jan '24

0xA579…c22E

0x1b12…1F0b VERIFY

—

USDC

Jan '24

0x1b12…1F0b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET