0xCc8e…7488 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0xCc8e…7488

0xCc8ecEDf2426968A763bE8B4dA898e9dCA167488

CREATED 1408d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1408d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xcCAfa046Ef8c0fF0488D99f93B52fE5efd2d6d01

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xcCAf…6d01 VERIFY

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USDC

Sep '22

0xcCAf…6d01

1

0xc676…4114 VERIFY

—

USDC

Nov '22

0xc676…4114

1

0x678d…58cc VERIFY

—

USDC

Oct '22

0x678d…58cc

2

0xcc8e…7488 VERIFY

$35 USDC

USDC

—

0xcc8e…7488

1

0xb611…5aF2 VERIFY

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USDC

Feb '25

0xb611…5aF2

2

0x6788…0a02 VERIFY

$50 USDC

USDC

—

0x6788…0a02

1

0xd1f6…4d55 VERIFY

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USDC

Jul '23

0xd1f6…4d55

2

0x6788…0a02 VERIFY

$50 USDC

USDC

—

0x6788…0a02

1

0xEB22…d0d9 VERIFY

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USDC

Jul '23

0xEB22…d0d9

2

0x6788…0a02 VERIFY

$50 USDC

USDC

—

0x6788…0a02

1

0x0fC3…0E72 VERIFY

—

USDC

Jul '23

0x0fC3…0E72

1

0x7A58…8742 VERIFY

—

USDC

Jul '23

0x7A58…8742

2

0x6788…0a02 VERIFY

$50 USDC

USDC

—

0x6788…0a02

1

0xe222…CD26 VERIFY

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USDC

Jun '23

0xe222…CD26

2

0xab54…31b9 VERIFY

$50 USDC

USDC

—

0xab54…31b9

1

0xbDe6…a782 VERIFY

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USDC

Jun '23

0xbDe6…a782

2

0x6788…0a02 VERIFY

$50 USDC

USDC

—

0x6788…0a02

1

0x91E9…0F80 VERIFY

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USDC

Jun '23

0x91E9…0F80

2

0x6788…0a02 VERIFY

$50 USDC

USDC

—

0x6788…0a02

1

0xC34f…478b VERIFY

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USDC

Apr '23

0xC34f…478b

2

0x066e…6253 VERIFY

$315 USDC

USDC

—

0x066e…6253

1

0x5539…30D3 VERIFY

—

USDC

Apr '23

0x5539…30D3

1

0x0220…53A8 VERIFY

—

USDC

Apr '23

0x0220…53A8

1

0xe3b5…f541 VERIFY

—

USDC

Mar '23

0xe3b5…f541

2

~Contract0x548f…1fe2 VERIFY

$315 USDC

USDC

—

0x548f…1fe2

1

0x40a1…AD33 VERIFY

—

USDC

Jan '23

0x40a1…AD33

1

0x163e…aDF8 VERIFY

—

USDC

Jan '23

0x163e…aDF8

1

0x8825…3b29 VERIFY

—

USDC

Jan '23

0x8825…3b29

1

0x93FB…401C VERIFY

—

USDC

Dec '22

0x93FB…401C

2

0x69a6…b809 VERIFY

$315 USDC

USDC

—

0x69a6…b809

1

0xdca1…74e1 VERIFY

—

USDC

Nov '22

0xdca1…74e1

2

0xcc8e…7488 VERIFY

$315 USDC

USDC

—

0xcc8e…7488

1

0x63Ba…9425 VERIFY

—

USDC

Nov '22

0x63Ba…9425

2

0xcc8e…7488 VERIFY

$315 USDC

USDC

—

0xcc8e…7488

1

OKX0x0695…bb0B VERIFY

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USDC

Oct '22

0x0695…bb0B

2

0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

1

0x4fc4…9E1d VERIFY

—

USDC

Oct '22

0x4fc4…9E1d

2

0xcc8e…7488 VERIFY

$315 USDC

USDC

—

0xcc8e…7488

1

0xc1a8…E532 VERIFY

—

USDC

Oct '22

0xc1a8…E532

1

0x23F1…F1F9 VERIFY

—

USDC

Oct '22

0x23F1…F1F9

2

0x066e…6253 VERIFY

$9 USDC

USDC

—

0x066e…6253

1

0x4650…3463 VERIFY

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USDC

Oct '22

0x4650…3463

2

0xe771…9f08 VERIFY

$315 USDC

USDC

—

0xe771…9f08

1

0x9bC9…F599 VERIFY

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USDC

Oct '22

0x9bC9…F599

2

0xcc8e…7488 VERIFY

$315 USDC

USDC

—

0xcc8e…7488

1

0x548f…1FE2 VERIFY

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USDC

Oct '22

0x548f…1FE2

2

0x4b0c…04b6 VERIFY

$630 USDC

USDC

—

0x4b0c…04b6

1

0x1a14…A203 VERIFY

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USDC

Oct '22

0x1a14…A203

2

~436 txs0xccaf…6d01 VERIFY

$315 USDC

USDC

—

0xccaf…6d01

1

0x418d…bDb9 VERIFY

—

USDC

Oct '22

0x418d…bDb9

2

0xcc8e…7488 VERIFY

$315 USDC

USDC

—

0xcc8e…7488

1

0x3Ccc…1750 VERIFY

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USDC

Sep '22

0x3Ccc…1750

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET