0xCc48…8666 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xCc48…8666

0xCc483eB21dDcD6F39998463B6fBC0FA0953B8666

CREATED 967d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE967d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8C74B2256fFb6705F14aDA8E86FBd654e0e2BECa

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8C74…BECa VERIFY

$1 USDC

USDC

Jan '24

0x8C74…BECa

~Contract0x82e5…b311 VERIFY

$1 USDC

USDC

—

0x82e5…b311

0x1385…6cE7 VERIFY

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USDC

Nov '23

0x1385…6cE7

~Contract0x9503…aacb VERIFY

$51 USDC

USDC

—

0x9503…aacb

0x9A7f…26B6 VERIFY

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USDC

Dec '23

0x9A7f…26B6

Bybit0xf89d…aA40 VERIFY

—

USDC

Nov '23

0xf89d…aA40

0x2112…bf01 VERIFY

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USDC

Jul '25

0x2112…bf01

Binance0xe780…e245 VERIFY

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USDC

Jan '24

0xe780…e245

Binance0x505e…8fD9 VERIFY

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USDC

Dec '23

0x505e…8fD9

Binance0x2902…Cb88 VERIFY

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USDC

Dec '23

0x2902…Cb88

0xd702…7e42 VERIFY

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USDC

Nov '23

0xd702…7e42

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET