0xc92e…6E28 | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0xc92e…6E28

0xc92eF6b1426Be8fCB048831ab0555e1577a16E28

CREATED 1180d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1180d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$10.3K USDC

USDC.E

Jul '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

LiFi0x1231…4EaE VERIFY

$4.9K USDC

USDC

Nov '23

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x41d3…87B3 VERIFY

$1.6K USDC

USDC.E

Jul '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x4cb6…8bb2 VERIFY

$1.2K USDC

USDC

Jan '24

0x4cb6…8bb2

0xF3f0…E72d VERIFY

$1.1K USDC

USDC.E

Dec '23

0xF3f0…E72d

Wormhole Core0x5a58…3fde VERIFY

$153 USDC

USDC

—

0x5a58…3fde

Binance0xe780…e245 VERIFY

$668 USDC

USDC.E

Jul '23

0xe780…e245

0x2967…3820 VERIFY

$548 USDC

USDC.E

Jul '23

0x2967…3820

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0xeEee…cDD5 VERIFY

$501 USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x2dfa…378D VERIFY

$499 USDC

USDC

Nov '23

0x2dfa…378D

0xDaC8…255D VERIFY

$456 USDC

USDC.E

Aug '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

MetaMask0xc590…c02b VERIFY

$298 USDC

USDC.E

Mar '23

0xc590…c02b

0xBA4E…3A7E VERIFY

$236 USDC

USDC.E

Nov '23

0xBA4E…3A7E

~196 txs0x341a…07ff VERIFY

$100 USDC

USDC

—

0x341a…07ff

0x88DC…8a78 VERIFY

$187 USDC

USDC.E

Mar '24

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x3Fa1…cd80 VERIFY

$100 USDC

USDC.E

Jul '23

0x3Fa1…cd80

@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185 VERIFY

$10 USDC

USDC

—

0xfda4…0185

Coinbase0x760D…2BfF VERIFY

$100 USDC

USDC

Mar '24

0x760D…2BfF

0x2A5c…180b VERIFY

$62 USDC

USDC.E

Mar '24

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

Coinbase0x19aB…6307 VERIFY

$20 USDC

USDC.E

Aug '23

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

LayerZero0x4888…5eC6 VERIFY

$16 USDC

USDC.E

Mar '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0x5a58…3fdE VERIFY

$5 USDC

USDC.E

Aug '23

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

0x51e9…9959 VERIFY

$2 USDC

USDC.E

Apr '23

0x51e9…9959

~Long-active0x2f52…2f95 VERIFY

$5 USDC

USDC

—

0x2f52…2f95

Binance0x0824…08DA VERIFY

—

USDC

Mar '23

0x0824…08DA

0xad0C…C550 VERIFY

—

USDC

Mar '23

0xad0C…C550

~Long-active0xa889…d2e9 VERIFY

$111 USDC

USDC

—

0xa889…d2e9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET