0xc377…469a | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xc377…469a

0xc377B0d882bc8F0Ad0ecB4ae7Fb48416376c469a

CREATED 1199d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1199d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCb39C5B0dB9C5b6Bd1D9273dcCC2f98f532A8Bc6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$7 USDC

USDC.E

Oct '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Coinbase0xCb39…8Bc6 VERIFY

$3 USDC

USDC

Oct '24

0xCb39…8Bc6

0x853E…670d VERIFY

$2 USDC

USDC.E

Oct '24

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x425D…a259 VERIFY

$1 USDC

USDC.E

Oct '24

0x425D…a259

~Long-active0x1111…c1d4 VERIFY

$1 USDC

USDC

—

0x1111…c1d4

0xa1C3…1CB7 VERIFY

$0 USDC

USDC.E

Oct '24

0xa1C3…1CB7

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

Binance0xe780…e245 VERIFY

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USDC

Mar '23

0xe780…e245

Binance0x505e…8fD9 VERIFY

—

USDC

May '23

0x505e…8fD9

Binance0x2902…Cb88 VERIFY

—

USDC

May '23

0x2902…Cb88

Binance0x0824…08DA VERIFY

—

USDC

Aug '23

0x0824…08DA

Coinbase0xE86F…9962 VERIFY

—

USDC

Apr '24

0xE86F…9962

0xD610…0a13 VERIFY

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USDC

Jun '24

0xD610…0a13

0x7045…54FF VERIFY

—

USDC

Mar '23

0x7045…54FF

0xE7Ee…d867 VERIFY

—

USDC

Oct '24

0xE7Ee…d867

Coinbase0x9810…7630 VERIFY

—

USDC

Oct '24

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0x8Ad4…5967 VERIFY

—

USDC

Nov '23

0x8Ad4…5967

0x6321…cAF5 VERIFY

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USDC

Aug '23

0x6321…cAF5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET