0xccC3…1085 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xccC3…1085

0xccC37352f64Fd1518c38bc483F54745848531085

CREATED 917d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE917d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf369277650aD6654f25412ea8BFBD5942733BaBC

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xddfd…355F VERIFY

$172 USDC

USDC

Jan '24

0xddfd…355F

~Long-active0x68d9…e722 VERIFY

$12 USDC

USDC

—

0x68d9…e722

0xb366…6633 VERIFY

$23 USDC

USDC

Jan '24

0xb366…6633

~Contract0xdb6f…f498 VERIFY

$70 USDC

USDC

—

0xdb6f…f498

0xB6e5…0FcB VERIFY

$20 USDC

USDC

Jan '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0xf369…BaBC VERIFY

$11 USDC

USDC

Jan '24

0xf369…BaBC

~Long-active0x5503…4bbe VERIFY

$455 USDC

USDC

—

0x5503…4bbe

Coinbase0x2a41…a568 VERIFY

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USDC

Feb '24

0x2a41…a568

Coinbase0xC070…7b11 VERIFY

—

USDC

Mar '24

0xC070…7b11

0xce32…08b0 VERIFY

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USDC

Jan '24

0xce32…08b0

~Long-active0xccc3…1085 VERIFY

$10 USDC

USDC

—

0xccc3…1085

0xe3aa…baDF VERIFY

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USDC

Mar '24

0xe3aa…baDF

~9 txs (low activity)0x2a58…7810 VERIFY

$40 USDC

USDC

—

0x2a58…7810

0x6321…cAF5 VERIFY

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USDC

Mar '24

0x6321…cAF5

Coinbase0x14AF…476e VERIFY

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USDC

Mar '24

0x14AF…476e

Coinbase0xE86F…9962 VERIFY

—

USDC

Jan '24

0xE86F…9962

Coinbase0x19aB…6307 VERIFY

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USDC

Jan '24

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

0x5834…6Cd4 VERIFY

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USDC

Jan '24

0x5834…6Cd4

~Long-active0xb366…6633 VERIFY

$145 USDC

USDC

—

0xb366…6633

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET