0xc805…a4f3 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xc805…a4f3

0xc805AfC358852017eC0487B27D743091d632a4f3

CREATED 1755d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1755d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5b13B583D4317aB15186Ed660A1E4C65C10da659

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4292…A524 VERIFY

$9.5K USDC

USDC.E

Dec '22

0x4292…A524

~Long-active0x9bbd…b8ac VERIFY

$333 USDC

USDC

—

0x9bbd…b8ac

0xeEF1…03c8 VERIFY

$8.3K USDC

USDC.E

Jan '23

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x1205…1fe1 VERIFY

$6.4K USDC

USDC.E

Mar '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x26A4…B525 VERIFY

$5.2K USDC

USDC.E

Dec '22

0x26A4…B525

@Richard.Beater0xe752…d2ab VERIFY

$0 USDC

USDC

—

0xe752…d2ab

0xDaC8…255D VERIFY

$4.6K USDC

USDC.E

Dec '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x6e7a…4827 VERIFY

$1.1K USDC

USDC.E

Mar '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x518A…0D27 VERIFY

$640 USDC

USDC.E

Apr '23

0x518A…0D27

0x1205…1fe1 VERIFY

$10 USDC

USDC

—

0x1205…1fe1

Balancer0xBA12…F2C8 VERIFY

$371 USDC

USDC.E

Mar '23

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xA374…6d32 VERIFY

$202 USDC

USDC.E

Jan '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Uniswap0xec7B…Fda2 VERIFY

$106 USDC

USDC

Dec '24

0xec7B…Fda2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0x6046…84EE VERIFY

$90 USDC

USDC.E

Oct '21

0x6046…84EE

~Long-active0x17b3…3246 VERIFY

$2.5K USDC

USDC

—

0x17b3…3246

0xb965…273b VERIFY

$78 USDC

USDC.E

Sep '22

0xb965…273b

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

0x5b13…a659 VERIFY

$48 USDC

USDC.E

Oct '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0xea5D…C85A VERIFY

$0 USDC

USDC.E

Dec '22

0xea5D…C85A

~Long-active0xf25a…57ea VERIFY

$0 USDC

USDC

—

0xf25a…57ea

0xEa5d…c85A VERIFY

$0 USDC

USDC.E

Dec '22

0xEa5d…c85A

~Long-active0xf25a…57ea VERIFY

$0 USDC

USDC

—

0xf25a…57ea

0xeA5d…C85A VERIFY

$0 USDC

USDC.E

Dec '22

0xeA5d…C85A

~Long-active0xf25a…57ea VERIFY

$0 USDC

USDC

—

0xf25a…57ea

0xEa5d…C85A VERIFY

$0 USDC

USDC.E

Dec '22

0xEa5d…C85A

~Long-active0xf25a…57ea VERIFY

$0 USDC

USDC

—

0xf25a…57ea

0xB4ad…c85a VERIFY

$0 USDC

USDC.E

Jan '23

0xB4ad…c85a

~Long-active0xc805…a4f3 VERIFY

VIA INTERMEDIARY

USDC

—

0xc805…a4f3

Binance0x0824…08DA VERIFY

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USDC

Mar '22

0x0824…08DA

Binance0xe780…e245 VERIFY

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USDC

Aug '21

0xe780…e245

0x7c81…38A3 VERIFY

—

USDC

Dec '23

0x7c81…38A3

0x13C8…CA43 VERIFY

—

USDC

Dec '23

0x13C8…CA43

0x1205…1fe1 VERIFY

$10 USDC

USDC

—

0x1205…1fe1

0x6E68…7245 VERIFY

—

USDC

Mar '22

0x6E68…7245

0xd702…7e42 VERIFY

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USDC

Oct '21

0xd702…7e42

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET