0xc97C…cBd2 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0xc97C…cBd2

0xc97C687a95307AD1A83691bbE0e1d49be42dcBd2

CREATED 1852d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1852d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xdB6f…f498 VERIFY

$10.1K USDC

USDC.E

Aug '21

0xdB6f…f498

2

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

Slingshot Finance0xF2e4…171C VERIFY

$7.6K USDC

USDC.E

Aug '21

0xF2e4…171C

2

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

1

0x57bD…C3F2 VERIFY

$4.1K USDC

USDC.E

Dec '21

0x57bD…C3F2

2

~Long-active0x131c…b0cd VERIFY

$41 USDC

USDC

—

0x131c…b0cd

1

@cryptoyang0xa8ce…3196 VERIFY

$2.1K USDC

USDC.E

Jul '21

0xa8ce…3196

2

~Contract0x6e7a…4827 VERIFY

$222 USDC

USDC

—

0x6e7a…4827

1

0x8c8B…D966 VERIFY

$2.1K USDC

USDC.E

Jul '21

0x8c8B…D966

2

~Long-active0x5385…c870 VERIFY

$1 USDC

USDC

—

0x5385…c870

1

0x0A05…2fA7 VERIFY

$1.9K USDC

USDC.E

Aug '21

0x0A05…2fA7

2

~Long-active0x0791…a626 VERIFY

$0 USDC

USDC

—

0x0791…a626

1

0x3bcC…B468 VERIFY

$1.1K USDC

USDC.E

Dec '21

0x3bcC…B468

2

~1,115 txs (very active)0x8af9…8c6c VERIFY

$10 USDC

USDC

—

0x8af9…8c6c

1

0x4f76…9FA2 VERIFY

$381 USDC

USDC.E

Aug '21

0x4f76…9FA2

2

~Long-active0x5385…c870 VERIFY

$2 USDC

USDC

—

0x5385…c870

1

0x76b2…35A7 VERIFY

$324 USDC

USDC.E

Aug '21

0x76b2…35A7

2

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

1

0x9024…dADE VERIFY

$226 USDC

USDC.E

Aug '21

0x9024…dADE

2

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

1

0x2284…aE73 VERIFY

$140 USDC

USDC.E

Aug '21

0x2284…aE73

2

~Long-active0x2eae…9ae2 VERIFY

$199 USDC

USDC

—

0x2eae…9ae2

1

@ccryang0x1220…8A2E VERIFY

$123 USDC

USDC.E

Aug '21

0x1220…8A2E

2

@cryptoyang0xa8ce…3196 VERIFY

$10 USDC

USDC

—

0xa8ce…3196

1

0xCAa7…dc1F VERIFY

$120 USDC

USDC.E

Apr '22

0xCAa7…dc1F

2

~328 txs0x8c3b…dbbf VERIFY

VIA INTERMEDIARY

USDC

—

0x8c3b…dbbf

1

0xf366…2405 VERIFY

$101 USDC

USDC.E

Aug '21

0xf366…2405

2

~Long-active0x2f37…c5ee VERIFY

$101 USDC

USDC

—

0x2f37…c5ee

1

0x2f37…C5eE VERIFY

$100 USDC

USDC.E

Aug '21

0x2f37…C5eE

2

Hop USDC Bridge0x76b2…35a7 VERIFY

$198 USDC

USDC

—

0x76b2…35a7

1

0xf8a8…6F18 VERIFY

$60 USDC

USDC.E

Aug '21

0xf8a8…6F18

2

~Long-active0x359a…daab VERIFY

$9 USDC

USDC

—

0x359a…daab

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$42 USDC

USDC.E

Aug '21

0x1a13…8b7F

2

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0x6163…9d25 VERIFY

$40 USDC

USDC.E

Aug '21

0x6163…9d25

2

~223 txs0xfa4b…8952 VERIFY

$25.0K USDC

USDC

—

0xfa4b…8952

1

0x7d86…2Bad VERIFY

$32 USDC

USDC.E

Aug '21

0x7d86…2Bad

2

~Long-active0x359a…daab VERIFY

$4 USDC

USDC

—

0x359a…daab

1

0xf0dC…4F01 VERIFY

$25 USDC

USDC.E

Aug '21

0xf0dC…4F01

2

~Long-active0x359a…daab VERIFY

$5 USDC

USDC

—

0x359a…daab

1

0x384a…9CE2 VERIFY

$22 USDC

USDC.E

Aug '21

0x384a…9CE2

2

~Long-active0x359a…daab VERIFY

$8 USDC

USDC

—

0x359a…daab

1

0x6e7a…4827 VERIFY

$19 USDC

USDC.E

Jul '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x6084…88a0 VERIFY

$7 USDC

USDC.E

Aug '21

0x6084…88a0

2

0x0ff2…10fe VERIFY

$1 USDC

USDC

—

0x0ff2…10fe

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET