0xc0d9…81b8 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0xc0d9…81b8

0xc0d92F633Ee8c8439783f5d2C06AAFdB70E781b8

CREATED 1649d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1649d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xe7804c37c13166fF0b37F5aE0BB07A3aEbb6e245

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xdFE0…3A65 VERIFY

$101.4K USDC

USDC.E

Apr '22

0xdFE0…3A65

2

~Contract0xbef2…ffa1 VERIFY

$206.9K USDC

USDC

—

0xbef2…ffa1

1

0x1205…1fe1 VERIFY

$65.0K USDC

USDC.E

Apr '22

0x1205…1fe1

2

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

1

0xdb65…f79a VERIFY

$60.3K USDC

USDC.E

Jul '22

0xdb65…f79a

2

~Long-active0xe68c…9a4c VERIFY

$173 USDC

USDC

—

0xe68c…9a4c

1

0xFd34…06ce VERIFY

$45.0K USDC

USDC.E

Nov '22

0xFd34…06ce

2

~Long-active0xef89…86c4 VERIFY

$639 USDC

USDC

—

0xef89…86c4

1

0xbeF2…ffA1 VERIFY

$41.1K USDC

USDC.E

Feb '22

0xbeF2…ffA1

2

~Contract0xb0c6…87a6 VERIFY

$491.7K USDC

USDC

—

0xb0c6…87a6

1

Binance0xe780…e245 VERIFY

$41.1K USDC

USDC.E

Jan '22

0xe780…e245

1

0x5bBe…1421 VERIFY

$40.0K USDC

USDC.E

Oct '22

0x5bBe…1421

2

~Long-active0x5122…524d VERIFY

$17.0K USDC

USDC

—

0x5122…524d

1

0x1cD4…aFd0 VERIFY

$31.1K USDC

USDC.E

Feb '22

0x1cD4…aFd0

2

@aaaaaaaa1110x98b2…e38a VERIFY

$5.0K USDC

USDC

—

0x98b2…e38a

1

0x8a71…3DF7 VERIFY

$30.1K USDC

USDC.E

Feb '22

0x8a71…3DF7

2

~Contract0x7fa3…e90b VERIFY

$9 USDC

USDC

—

0x7fa3…e90b

1

0x6E68…7245 VERIFY

$20.0K USDC

USDC.E

Oct '22

0x6E68…7245

1

0x2A5c…180b VERIFY

$20.0K USDC

USDC.E

Oct '22

0x2A5c…180b

2

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

1

0x0c8b…8D6D VERIFY

$16.5K USDC

USDC.E

Mar '22

0x0c8b…8D6D

1

0x817F…406c VERIFY

$10.1K USDC

USDC.E

Mar '22

0x817F…406c

2

0x98c3…2e67 VERIFY

$7.2K USDC

USDC

—

0x98c3…2e67

1

0xd69b…Be51 VERIFY

$5.0K USDC

USDC.E

Oct '22

0xd69b…Be51

2

0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1

0xE434…b58D VERIFY

$1.0K USDC

USDC.E

Jul '23

0xE434…b58D

2

0x7133…dfdc VERIFY

$2.5K USDC

USDC

—

0x7133…dfdc

1

0xf7c7…4E1E VERIFY

$888 USDC

USDC.E

Jul '22

0xf7c7…4E1E

2

0x2852…be5c VERIFY

$8.2K USDC

USDC

—

0x2852…be5c

1

0x0125…2345 VERIFY

$71 USDC

USDC.E

May '22

0x0125…2345

2

0x98c3…2e67 VERIFY

$1 USDC

USDC

—

0x98c3…2e67

1

Balancer0xBA12…F2C8 VERIFY

$13 USDC

USDC.E

Jan '22

0xBA12…F2C8

2

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

1

0x926E…1a88 VERIFY

$10 USDC

USDC.E

Jul '22

0x926E…1a88

2

Paraswap V5 Router0xdef1…ee57 VERIFY

$61 USDC

USDC

—

0xdef1…ee57

1

0x0213…637f VERIFY

$10 USDC

USDC.E

Jul '22

0x0213…637f

2

Paraswap V5 Router0xdef1…ee57 VERIFY

$60 USDC

USDC

—

0xdef1…ee57

1

0xFCd6…fC1c VERIFY

$10 USDC

USDC.E

Jul '22

0xFCd6…fC1c

2

Paraswap V5 Router0xdef1…ee57 VERIFY

$61 USDC

USDC

—

0xdef1…ee57

1

0x19DE…4E60 VERIFY

$10 USDC

USDC.E

Jul '22

0x19DE…4E60

2

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

1

0x9cAf…6119 VERIFY

$0 USDC

USDC.E

Jul '23

0x9cAf…6119

2

0x465c…aaaa VERIFY

$0 USDC

USDC

—

0x465c…aaaa

1

0x9160…C499 VERIFY

—

USDC

Jun '26

0x9160…C499

1

0x76dd…F7D9 VERIFY

—

USDC

Jun '26

0x76dd…F7D9

1

Binance0x0824…08DA VERIFY

—

USDC

Jun '22

0x0824…08DA

1

0x1BC4…adc4 VERIFY

—

USDC

Jan '22

0x1BC4…adc4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET