0xc448…3128 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xc448…3128

0xc448587373E46C59ab18768676019419a7833128

CREATED 1341d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1341d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$878 USDC

USDC.E

Jan '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x2A5c…180b VERIFY

$142 USDC

USDC.E

Feb '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

MetaMask0xc590…c02b VERIFY

$99 USDC

USDC.E

Dec '22

0xc590…c02b

1inch0x1111…097d VERIFY

$63 USDC

USDC.E

Mar '23

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x574b…08Fd VERIFY

$58 USDC

USDC.E

Feb '23

0x574b…08Fd

~Contract0x1205…1fe1 VERIFY

$1 USDC

USDC

—

0x1205…1fe1

Everclear (Prev. Connext)0x1198…2259 VERIFY

$42 USDC

USDC.E

Apr '23

0x1198…2259

LiFi0x1231…4EaE VERIFY

$42 USDC

USDC

Feb '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x41d3…87B3 VERIFY

$17 USDC

USDC.E

Apr '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0xA013…EAA0 VERIFY

$11 USDC

USDC.E

May '25

0xA013…EAA0

~Contract0xc4ad…b626 VERIFY

$2.0K USDC

USDC

—

0xc4ad…b626

0xcd35…e858 VERIFY

$5 USDC

USDC.E

Nov '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x2a42…32F9 VERIFY

$5 USDC

USDC.E

Jun '23

0x2a42…32F9

Aave v2 LendingPool0x1a13…8b7f VERIFY

$0 USDC

USDC

—

0x1a13…8b7f

Socket0x3a23…97a5 VERIFY

$2 USDC

USDC.E

Feb '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0x5E58…E495 VERIFY

$2 USDC

USDC.E

Feb '24

0x5E58…E495

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0xf081…dD67 VERIFY

$2 USDC

USDC.E

Jan '24

0xf081…dD67

0xBCC8…C4dA VERIFY

$1 USDC

USDC.E

Jan '24

0xBCC8…C4dA

~Long-active0xe9a6…eb91 VERIFY

$1 USDC

USDC

—

0xe9a6…eb91

0xAF0B…506B VERIFY

$0 USDC

USDC.E

Jan '23

0xAF0B…506B

~Long-active0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Apr '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Aave v2 LendingPool0x1a13…8b7F VERIFY

$0 USDC

USDC.E

Jan '23

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1inch0x1111…0582 VERIFY

$0 USDC

USDC.E

Jan '24

0x1111…0582

0x1d8b…B7C8 VERIFY

$0 USDC

USDC.E

Feb '23

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x9A7f…26B6 VERIFY

—

USDC

Jan '24

0x9A7f…26B6

0xd702…7e42 VERIFY

—

USDC

Nov '22

0xd702…7e42

MEXC0x51E3…75E0 VERIFY

—

USDC

Dec '22

0x51E3…75E0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET