0xc402…2384 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xc402…2384

0xc40256985A9beF666cc53089Ed91317768702384

CREATED 707d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE707d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xec7BE89e9d109e7e3Fec59c222CF297125FEFda2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xec7B…Fda2 VERIFY

$650 USDC

USDC

Jul '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0xA4D8…28D9 VERIFY

$647 USDC

USDC

Jul '24

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0x3108…81B7 VERIFY

$67 USDC

USDC

Aug '24

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0x1dD2…34F7 VERIFY

$0 USDC

USDC

Jul '24

0x1dD2…34F7

~Contract0x70ce…850c VERIFY

$1.4K USDC

USDC

—

0x70ce…850c

Uniswap0xC364…FE88 VERIFY

$0 USDC

USDC

Jul '24

0xC364…FE88

Binance0x2902…Cb88 VERIFY

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USDC

Jul '24

0x2902…Cb88

Binance0xe780…e245 VERIFY

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USDC

Aug '24

0xe780…e245

Binance0x0824…08DA VERIFY

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USDC

Jul '24

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET