0xcc57…402D | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xcc57…402D

0xcc577C130c019529FF1e721F9BEeA24a7DC1402D

CREATED 1225d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1225d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0C18a8dDf59675b36375b2687702239B01eAD4FA

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$667 USDC

USDC.E

Jul '23

0xDEF1…Ee57

1

0x6B38…45f0 VERIFY

$111 USDC

USDC.E

Apr '23

0x6B38…45f0

1

0x87C3…F597 VERIFY

$87 USDC

USDC.E

Mar '23

0x87C3…F597

1

0x19DA…e4a1 VERIFY

$37 USDC

USDC.E

Mar '23

0x19DA…e4a1

1

0xDD56…F89d VERIFY

$7 USDC

USDC.E

Apr '23

0xDD56…F89d

1

0x68bf…14d5 VERIFY

$1 USDC

USDC.E

Feb '23

0x68bf…14d5

1

0x396f…c7E6 VERIFY

—

USDC

Feb '23

0x396f…c7E6

1

0xD916…B93B VERIFY

—

USDC

Feb '23

0xD916…B93B

1

0xdeD3…cEC1 VERIFY

—

USDC

Mar '23

0xdeD3…cEC1

1

0xb19E…3A4B VERIFY

—

USDC

Feb '23

0xb19E…3A4B

1

0x02dc…5A1f VERIFY

—

USDC

Feb '23

0x02dc…5A1f

1

0xa0Cd…987c VERIFY

—

USDC

Apr '23

0xa0Cd…987c

1

0x1cd7…dF6c VERIFY

—

USDC

Feb '23

0x1cd7…dF6c

1

0x3e65…2e59 VERIFY

—

USDC

Feb '23

0x3e65…2e59

1

0x4717…3e3B VERIFY

—

USDC

Apr '23

0x4717…3e3B

1

0x5d67…51E9 VERIFY

—

USDC

Feb '23

0x5d67…51E9

1

0x80Df…7e2a VERIFY

—

USDC

Feb '23

0x80Df…7e2a

1

0xE553…F878 VERIFY

—

USDC

Feb '23

0xE553…F878

1

0xee8E…ea9c VERIFY

—

USDC

Feb '23

0xee8E…ea9c

1

0x9a6f…4Cf3 VERIFY

—

USDC

Feb '23

0x9a6f…4Cf3

1

0xf80c…635E VERIFY

—

USDC

Apr '23

0xf80c…635E

1

0x1084…22bF VERIFY

—

USDC

Feb '23

0x1084…22bF

1

0xFBFc…CDB1 VERIFY

—

USDC

Feb '23

0xFBFc…CDB1

1

0xAA1C…4f7d VERIFY

—

USDC

Feb '23

0xAA1C…4f7d

1

0x1D72…fa7b VERIFY

—

USDC

Feb '23

0x1D72…fa7b

1

0xEC2A…cFe9 VERIFY

—

USDC

Feb '23

0xEC2A…cFe9

1

0x02b1…f258 VERIFY

—

USDC

Apr '23

0x02b1…f258

1

0x3052…0201 VERIFY

—

USDC

Apr '23

0x3052…0201

1

0x549F…4590 VERIFY

—

USDC

Feb '23

0x549F…4590

1

0x6B25…96dC VERIFY

—

USDC

Apr '23

0x6B25…96dC

1

@0xc63dbb830ed822edc98ebc4532a75881d24103f40xc63d…03F4 VERIFY

—

USDC

Apr '23

0xc63d…03F4

1

0x2f4f…1479 VERIFY

—

USDC

Mar '23

0x2f4f…1479

1

0xA861…367d VERIFY

—

USDC

Feb '23

0xA861…367d

1

0x6b26…D629 VERIFY

—

USDC

Feb '23

0x6b26…D629

1

0xA5C1…E753 VERIFY

—

USDC

Feb '23

0xA5C1…E753

1

0x4dE9…8D5d VERIFY

—

USDC

Apr '23

0x4dE9…8D5d

1

0xB193…789c VERIFY

—

USDC

Feb '23

0xB193…789c

1

0x4b98…56fF VERIFY

—

USDC

Feb '23

0x4b98…56fF

1

0x2c16…1dE9 VERIFY

—

USDC

Feb '23

0x2c16…1dE9

1

0x0451…a8f8 VERIFY

—

USDC

Apr '23

0x0451…a8f8

1

@0x720c23d70e2c918335e68e824607da410d2833b80x720C…33B8 VERIFY

—

USDC

Feb '23

0x720C…33B8

1

0x0091…f8BD VERIFY

—

USDC

Apr '23

0x0091…f8BD

1

0x634C…a311 VERIFY

—

USDC

Feb '23

0x634C…a311

1

0x8F92…347f VERIFY

—

USDC

Feb '23

0x8F92…347f

1

0x6dB1…67EA VERIFY

—

USDC

Feb '23

0x6dB1…67EA

1

0x1B46…8a6d VERIFY

—

USDC

Feb '23

0x1B46…8a6d

1

@0xde49601c8597f06b62bcd7e24144f6ebce3476f40xDE49…76f4 VERIFY

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USDC

Feb '23

0xDE49…76f4

1

0x4Fc6…5124 VERIFY

—

USDC

Apr '23

0x4Fc6…5124

1

0xE019…6dA8 VERIFY

—

USDC

Feb '23

0xE019…6dA8

1

0x6335…C716 VERIFY

—

USDC

Feb '23

0x6335…C716

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET