0xCc77…DFAc | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xCc77…DFAc

0xCc7738fa873149F29989feDb3C91c3aDa471DFAc

CREATED 1102d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1102d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd27383048f41EF6ea1ED7B01BE977c7e40b0D946

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa715…27d3 VERIFY

$200.5K USDC

USDC.E

Jun '23

0xa715…27d3

0x45dd…0608 VERIFY

$973 USDC

USDC

—

0x45dd…0608

1inch0x1111…0582 VERIFY

$67.5K USDC

USDC.E

Jun '23

0x1111…0582

0xeEF1…03c8 VERIFY

$28.6K USDC

USDC.E

Jun '23

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x74D3…7604 VERIFY

$28.5K USDC

USDC.E

Jun '23

0x74D3…7604

~Long-active0x4b70…9c5e VERIFY

$25 USDC

USDC

—

0x4b70…9c5e

0xdB6f…f498 VERIFY

$25.8K USDC

USDC.E

Jun '23

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x2217…47BD VERIFY

$16.3K USDC

USDC.E

Jun '23

0x2217…47BD

~Long-active0x4bc3…01e5 VERIFY

$275 USDC

USDC

—

0x4bc3…01e5

0x45dD…0608 VERIFY

$15.5K USDC

USDC.E

Jun '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xA374…6d32 VERIFY

$8.9K USDC

USDC.E

Jun '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x5645…a8Cf VERIFY

$6.5K USDC

USDC.E

Jun '23

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x94Ab…fBeA VERIFY

$4.4K USDC

USDC.E

Jun '23

0x94Ab…fBeA

~Long-active0x4b02…de4a VERIFY

$548 USDC

USDC

—

0x4b02…de4a

0x5B06…99BD VERIFY

$844 USDC

USDC.E

Jun '23

0x5B06…99BD

0xa374…6d32 VERIFY

$149 USDC

USDC

—

0xa374…6d32

0xf82A…b3D0 VERIFY

$731 USDC

USDC.E

Jun '23

0xf82A…b3D0

0xa374…6d32 VERIFY

$149 USDC

USDC

—

0xa374…6d32

0xa50D…D00A VERIFY

$707 USDC

USDC.E

Jun '23

0xa50D…D00A

0xa374…6d32 VERIFY

$149 USDC

USDC

—

0xa374…6d32

0xDaC8…255D VERIFY

$213 USDC

USDC.E

Jun '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xf02d…a99D VERIFY

$212 USDC

USDC.E

Jun '23

0xf02d…a99D

~Long-active0x51e3…75e0 VERIFY

$3.5K USDC

USDC

—

0x51e3…75e0

0x0a6c…45F3 VERIFY

$206 USDC

USDC.E

Jun '23

0x0a6c…45F3

~Long-active0xf90b…87d4 VERIFY

$3 USDC

USDC

—

0xf90b…87d4

0xD0E5…9B41 VERIFY

$137 USDC

USDC.E

Jun '23

0xD0E5…9B41

0x1143…7187 VERIFY

$39 USDC

USDC

—

0x1143…7187

0x5f69…3014 VERIFY

$132 USDC

USDC.E

Jun '23

0x5f69…3014

0x475b…0abb VERIFY

$1 USDC

USDC

—

0x475b…0abb

0x4f78…c28A VERIFY

$120 USDC

USDC.E

Jun '23

0x4f78…c28A

0x3d4c…ea8c VERIFY

$5.0K USDC

USDC

—

0x3d4c…ea8c

0xc9c8…529B VERIFY

$70 USDC

USDC.E

Jun '23

0xc9c8…529B

0x9b17…f806 VERIFY

$60.0K USDC

USDC

—

0x9b17…f806

0x0453…0594 VERIFY

$53 USDC

USDC.E

Jun '23

0x0453…0594

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$12 USDC

USDC

—

0xa736…6320

0x67e7…3935 VERIFY

$31 USDC

USDC.E

Jun '23

0x67e7…3935

0x842e…baa8 VERIFY

$3 USDC

USDC

—

0x842e…baa8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET