0xc0C4…f594 | PolyVerify Wallet Intelligence

SNAPSHOT · 9h OLD

WALLET FORENSICS · 0xc0C4…f594

0xc0C4983E00032F3C217c91E129FB7FA7e7a5f594

CREATED 1681d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1681d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8656d24987dE28A7337c5091A1AeBF0Ab8dC7E2b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3108…81B7 VERIFY

$2.1K USDC

USDC

Feb '24

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

Uniswap0xD36e…a418 VERIFY

$341 USDC

USDC

Jan '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

@0xcryptocat0x8656…7E2b VERIFY

$232 USDC

USDC

Nov '23

0x8656…7E2b

Paraswap V5 Router0xdef1…ee57 VERIFY

$150 USDC

USDC

—

0xdef1…ee57

0x2499…7e2B VERIFY

$0 USDC

USDC

Mar '24

0x2499…7e2B

Binance0xe780…e245 VERIFY

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USDC

Dec '21

0xe780…e245

0x02a8…Eb9B VERIFY

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USDC

Dec '21

0x02a8…Eb9B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET