0xc672…0A5f | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xc672…0A5f

0xc672074A75EFe364C9f82e27D5640803E92C0A5f

CREATED 1350d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1350d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x766182bFA8B8790d61c4D7E7912C1C3A6F42cef6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x7661…cef6 VERIFY

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USDC

Mar '23

0x7661…cef6

~Long-active0x6d03…6027 VERIFY

$50 USDC

USDC

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0x6d03…6027

0xA0FC…2900 VERIFY

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USDC

Feb '23

0xA0FC…2900

~Long-active0x2e85…ae10 VERIFY

$973 USDC

USDC

—

0x2e85…ae10

MEXC0x51E3…75E0 VERIFY

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USDC

Jan '23

0x51E3…75E0

0x9AC5…1C84 VERIFY

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USDC

Dec '22

0x9AC5…1C84

0x0D07…92Fe VERIFY

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USDC

Dec '22

0x0D07…92Fe

0x0639…D206 VERIFY

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USDC

Nov '22

0x0639…D206

Bybit0xf89d…aA40 VERIFY

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USDC

Dec '22

0xf89d…aA40

0x1651…C732 VERIFY

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USDC

Mar '24

0x1651…C732

0x1cA5…0040 VERIFY

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USDC

Aug '24

0x1cA5…0040

~Long-active0xb090…9231 VERIFY

$100 USDC

USDC

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0xb090…9231

0x406C…2A69 VERIFY

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USDC

Apr '24

0x406C…2A69

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Feb '23

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

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0x2cba…d105

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET