0xc853…C855 | PolyVerify Wallet Intelligence

SNAPSHOT · 58m OLD

WALLET FORENSICS · 0xc853…C855

0xc85343aF903fA8602BC505411A574E9181F8C855

CREATED 948d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE948d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2115180d4b3416679bAf296DeF4f300faab2b5DD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9485…cDc8 VERIFY

$2.5K USDC

USDC

Jan '24

0x9485…cDc8

0x0F5E…F352 VERIFY

$2.0K USDC

USDC

Jan '24

0x0F5E…F352

~Contract0x625e…b4cd VERIFY

$20 USDC

USDC

—

0x625e…b4cd

0xC265…cc99 VERIFY

$1.2K USDC

USDC

Feb '24

0xC265…cc99

~Long-active0x2dec…6506 VERIFY

$635 USDC

USDC

—

0x2dec…6506

0x2115…b5DD VERIFY

$1.1K USDC

USDC

Jan '24

0x2115…b5DD

~Contract0xc53b…8619 VERIFY

$150 USDC

USDC

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0xc53b…8619

0x0F77…8f23 VERIFY

$0 USDC

USDC

Jan '24

0x0F77…8f23

~Long-active0x3fac…f088 VERIFY

$0 USDC

USDC

—

0x3fac…f088

Bitget0x1AB4…8F23 VERIFY

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USDC

Jan '24

0x1AB4…8F23

~Long-active0xc994…abdc VERIFY

$20.0K USDC

USDC

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0xc994…abdc

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET