0xc63E…Db03 | PolyVerify Wallet Intelligence

SNAPSHOT · 26d OLD

WALLET FORENSICS · 0xc63E…Db03

0xc63EEDbbc14d1bb85f8aD0450cF09C795DFADb03

CREATED 1250d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1250d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xe7804c37c13166fF0b37F5aE0BB07A3aEbb6e245

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$12.2K USDC

USDC

Dec '23

0xe780…e245

0x78Ff…2B26 VERIFY

$167 USDC

USDC

Dec '23

0x78Ff…2B26

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$167 USDC

USDC

—

0xe780…e245

0x58b7…5023 VERIFY

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USDC

Apr '24

0x58b7…5023

0xd9ee…a89D VERIFY

—

USDC

Feb '23

0xd9ee…a89D

~Contract0x88dc…8a78 VERIFY

$50 USDC

USDC

—

0x88dc…8a78

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET