0xc560…199A | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xc560…199A

0xc560070d67b56a09dBb69295A34110058ac9199A

CREATED 1874d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1874d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x853E…670d VERIFY

$1.1K USDC

USDC.E

Jun '21

0x853E…670d

2

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

$52 USDC

USDC

—

0x11c0…9a46

1

0x6e7a…4827 VERIFY

$890 USDC

USDC.E

Jun '21

0x6e7a…4827

2

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x0097…98AC VERIFY

$620 USDC

USDC.E

Aug '21

0x0097…98AC

2

~Long-active0x0983…148e VERIFY

$2.5K USDC

USDC

—

0x0983…148e

1

0x3496…ea27 VERIFY

$438 USDC

USDC.E

Jun '21

0x3496…ea27

2

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

1

0xc4DA…51a5 VERIFY

$378 USDC

USDC.E

Jul '21

0xc4DA…51a5

2

~Long-active0xee7e…453f VERIFY

$10.0K USDC

USDC

—

0xee7e…453f

1

0x986a…23Dd VERIFY

$367 USDC

USDC.E

Jun '21

0x986a…23Dd

2

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

1

0x20BF…F490 VERIFY

$279 USDC

USDC.E

Jul '21

0x20BF…F490

2

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

1

0x2CC0…ef20 VERIFY

$268 USDC

USDC.E

Jul '21

0x2CC0…ef20

2

0xefb6…0d49 VERIFY

$2.0K USDC

USDC

—

0xefb6…0d49

1

0x2cF7…a728 VERIFY

$221 USDC

USDC.E

Jul '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0xB859…91F9 VERIFY

$220 USDC

USDC.E

Sep '21

0xB859…91F9

2

0x7f83…3ee2 VERIFY

$1.5K USDC

USDC

—

0x7f83…3ee2

1

0x1143…7187 VERIFY

$205 USDC

USDC.E

Sep '21

0x1143…7187

2

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

1

0xE1de…e04B VERIFY

$157 USDC

USDC.E

Aug '21

0xE1de…e04B

2

0x20ff…5b0d VERIFY

$50 USDC

USDC

—

0x20ff…5b0d

1

0x36b8…3256 VERIFY

$147 USDC

USDC.E

Jul '21

0x36b8…3256

1

0x3324…Bf1f VERIFY

$75 USDC

USDC.E

Jul '21

0x3324…Bf1f

2

0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

1

0x6D7C…7cCe VERIFY

$72 USDC

USDC.E

Aug '21

0x6D7C…7cCe

2

0x1a5a…023a VERIFY

$420 USDC

USDC

—

0x1a5a…023a

1

0xBe40…FA9C VERIFY

$51 USDC

USDC.E

Jun '21

0xBe40…FA9C

2

0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

1

0x2Bbe…B7Fc VERIFY

$48 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

2

0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

1

0x4B1F…0001 VERIFY

$41 USDC

USDC.E

Jun '21

0x4B1F…0001

2

0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

1

0x305E…1958 VERIFY

$21 USDC

USDC.E

Jul '21

0x305E…1958

2

0x3a65…238b VERIFY

$301 USDC

USDC

—

0x3a65…238b

1

0xE9ad…AE15 VERIFY

$14 USDC

USDC.E

Aug '21

0xE9ad…AE15

2

0xe3e9…5388 VERIFY

$1 USDC

USDC

—

0xe3e9…5388

1

0xB947…Bc19 VERIFY

$7 USDC

USDC.E

Jul '21

0xB947…Bc19

2

0x65b2…b20d VERIFY

$500 USDC

USDC

—

0x65b2…b20d

1

0x9FCe…33eE VERIFY

$7 USDC

USDC.E

Jul '21

0x9FCe…33eE

2

0x271f…1d03 VERIFY

$2.0K USDC

USDC

—

0x271f…1d03

1

0x1F1E…C9Cb VERIFY

$1 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0xc089…04f1 VERIFY

—

USDC

Jun '21

0xc089…04f1

1

Binance0x0824…08DA VERIFY

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USDC

Sep '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET