0xc278…80DD | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xc278…80DD

0xc278eC3C330BDDA5980Bf12785B20435cd9380DD

CREATED 1801d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1801d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA889Df7Bbf4F2aD689EcB4DD172C6f0b9065D2e9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Crypto.com0xfa0b…81b9 VERIFY

$4.6K USDC

USDC.E

Dec '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xA889…D2e9 VERIFY

$2.3K USDC

USDC.E

Jul '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0xa0bB…2E26 VERIFY

$1.8K USDC

USDC.E

Mar '24

0xa0bB…2E26

~Long-active0x6705…4864 VERIFY

$1 USDC

USDC

—

0x6705…4864

0xDaC8…255D VERIFY

$1.8K USDC

USDC.E

Dec '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xf665…2BD0 VERIFY

$1.5K USDC

USDC.E

Aug '21

0xf665…2BD0

~Long-active0xf4b8…09a5 VERIFY

$150.0K USDC

USDC

—

0xf4b8…09a5

0x6e7a…4827 VERIFY

$705 USDC

USDC.E

Aug '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x0c98…A34F VERIFY

$555 USDC

USDC.E

Apr '23

0x0c98…A34F

0xf413…716b VERIFY

$38 USDC

USDC

—

0xf413…716b

0x200F…8aA1 VERIFY

$330 USDC

USDC.E

Mar '24

0x200F…8aA1

0xc278…80dd VERIFY

$153 USDC

USDC

—

0xc278…80dd

0x5E58…E495 VERIFY

$321 USDC

USDC.E

Jul '21

0x5E58…E495

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0xB5DB…537b VERIFY

$314 USDC

USDC.E

Aug '21

0xB5DB…537b

~Long-active0xf4b8…09a5 VERIFY

$225.0K USDC

USDC

—

0xf4b8…09a5

0x853E…670d VERIFY

$281 USDC

USDC.E

Aug '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x3324…Bf1f VERIFY

$194 USDC

USDC.E

Aug '21

0x3324…Bf1f

0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0xeA6e…9d3F VERIFY

$150 USDC

USDC.E

Jul '21

0xeA6e…9d3F

0xe561…f372 VERIFY

$150 USDC

USDC

—

0xe561…f372

0xb71a…C5ca VERIFY

$150 USDC

USDC.E

Mar '24

0xb71a…C5ca

0x2ce0…0708 VERIFY

$10 USDC

USDC

—

0x2ce0…0708

0xf081…dD67 VERIFY

$113 USDC

USDC.E

Mar '24

0xf081…dD67

1inch0x1111…0582 VERIFY

$111 USDC

USDC

Dec '24

0x1111…0582

0xCad9…E850 VERIFY

$102 USDC

USDC

Jan '25

0xCad9…E850

0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

0x2cF7…a728 VERIFY

$26 USDC

USDC.E

Sep '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xb8f2…81A8 VERIFY

$26 USDC

USDC.E

Jan '25

0xb8f2…81A8

0x3116…16a9 VERIFY

$12 USDC

USDC

—

0x3116…16a9

0xa509…47f2 VERIFY

$25 USDC

USDC.E

Aug '21

0xa509…47f2

~Long-active0x9dd1…87c6 VERIFY

$0 USDC

USDC

—

0x9dd1…87c6

0x8903…5083 VERIFY

$19 USDC

USDC.E

Aug '21

0x8903…5083

0x3332…2b1f VERIFY

$1 USDC

USDC

—

0x3332…2b1f

0x9DD1…87c6 VERIFY

$10 USDC

USDC.E

Aug '21

0x9DD1…87c6

0x31b0…372d VERIFY

$1 USDC

USDC

—

0x31b0…372d

Coinbase0xC070…7b11 VERIFY

$4 USDC

USDC.E

Dec '22

0xC070…7b11

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$3 USDC

USDC.E

Dec '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xAd00…8F74 VERIFY

$1 USDC

USDC.E

Dec '23

0xAd00…8F74

0x9d74…028b VERIFY

$4.5K USDC

USDC

—

0x9d74…028b

0x6664…F0F8 VERIFY

$0 USDC

USDC.E

Sep '21

0x6664…F0F8

0x7675…8403 VERIFY

$0 USDC

USDC

—

0x7675…8403

0xd62A…7E8C VERIFY

$0 USDC

USDC.E

Mar '24

0xd62A…7E8C

0xc5ec…3077 VERIFY

$0 USDC

USDC

—

0xc5ec…3077

0xd013…8813 VERIFY

$0 USDC

USDC.E

Jan '23

0xd013…8813

0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

0x471a…1d0A VERIFY

—

USDC

Jul '21

0x471a…1d0A

0x32a3…0ae7 VERIFY

$1 USDC

USDC

—

0x32a3…0ae7

0xbF13…a8e6 VERIFY

—

USDC

Jul '21

0xbF13…a8e6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET