0xc604…80aC | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xc604…80aC

0xc604C34b07586F9bA6Bc29Ef2A1B52ca9F9980aC

CREATED 1889d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1889d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$6.9K USDC

USDC.E

Nov '21

0x6e7a…4827

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

$100 USDC

USDC

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0x0749…423f

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$6.1K USDC

USDC.E

Jan '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

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0x8312…1673

MetaMask0xc590…c02b VERIFY

$4.5K USDC

USDC.E

Jan '23

0xc590…c02b

0x5254…CA41 VERIFY

$4.0K USDC

USDC.E

Feb '23

0x5254…CA41

~Long-active0xeebf…3251 VERIFY

$1 USDC

USDC

—

0xeebf…3251

0x88DC…8a78 VERIFY

$2.9K USDC

USDC.E

Sep '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x2cF7…a728 VERIFY

$2.5K USDC

USDC.E

Nov '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x2513…5b4A VERIFY

$503 USDC

USDC.E

Nov '23

0x2513…5b4A

Paraswap V5 Router0xdef1…ee57 VERIFY

$88 USDC

USDC

—

0xdef1…ee57

Aave v2 LendingPool0x1a13…8b7F VERIFY

$500 USDC

USDC.E

Nov '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xeEF1…03c8 VERIFY

$274 USDC

USDC.E

Jun '23

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

Synapse Protocol0x8F5B…1280 VERIFY

$255 USDC

USDC.E

Oct '23

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0xdf96…b8A8 VERIFY

$250 USDC

USDC.E

Feb '23

0xdf96…b8A8

~Long-active0xc43f…59b8 VERIFY

$60.0K USDC

USDC

—

0xc43f…59b8

Binance0xe780…e245 VERIFY

$185 USDC

USDC.E

Nov '21

0xe780…e245

0xBf0d…B02E VERIFY

$177 USDC

USDC.E

Sep '22

0xBf0d…B02E

~Contract0x3533…a5f9 VERIFY

$200 USDC

USDC

—

0x3533…a5f9

BulkSender0x458b…76A6 VERIFY

$60 USDC

USDC.E

Jun '23

0x458b…76A6

~208 txs0xdcfa…4a56 VERIFY

$10.5K USDC

USDC

—

0xdcfa…4a56

0xd002…cD8e VERIFY

$60 USDC

USDC.E

May '23

0xd002…cD8e

~82 txs0x9c85…5a9c VERIFY

$10 USDC

USDC

—

0x9c85…5a9c

0x9982…7C88 VERIFY

$56 USDC

USDC.E

Feb '23

0x9982…7C88

~Long-active0xeebf…3251 VERIFY

$1 USDC

USDC

—

0xeebf…3251

0x4917…26E3 VERIFY

$28 USDC

USDC.E

Oct '22

0x4917…26E3

0x44AA…84D1 VERIFY

$7 USDC

USDC.E

Nov '21

0x44AA…84D1

0x2255…424F VERIFY

$0 USDC

USDC.E

Apr '23

0x2255…424F

~82 txs0x9c85…5a9c VERIFY

$150.5K USDC

USDC

—

0x9c85…5a9c

Binance0x0824…08DA VERIFY

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USDC

Nov '21

0x0824…08DA

0x33a2…314e VERIFY

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USDC

Nov '21

0x33a2…314e

0x9AC5…1C84 VERIFY

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USDC

Nov '23

0x9AC5…1C84

0x0515…32B3 VERIFY

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USDC

May '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET