0xdC96…641D | PolyVerify Wallet Intelligence

SNAPSHOT · 21d OLD

WALLET FORENSICS · 0xdC96…641D

0xdC96ec380093a9dEA62636944A6c0f509A5d641D

CREATED 1128d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1128d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC23f99AFAf7d558EBa2D8E72F53FDF125A0a9CC1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC23f…9CC1 VERIFY

$45 USDC

USDC

Apr '24

0xC23f…9CC1

0x2db8…0d1b VERIFY

$11 USDC

USDC

—

0x2db8…0d1b

Socket0x3a23…97a5 VERIFY

$45 USDC

USDC.E

Apr '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0xCad9…E850 VERIFY

$13 USDC

USDC

Jan '26

0xCad9…E850

~Long-active0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

0x41ee…2cA1 VERIFY

$5 USDC

USDC

Oct '24

0x41ee…2cA1

~Long-active0xc070…7b11 VERIFY

$1.0K USDC

USDC

—

0xc070…7b11

0xA763…3830 VERIFY

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USDC

Jan '24

0xA763…3830

Bybit0xf89d…aA40 VERIFY

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USDC

Jun '24

0xf89d…aA40

0x422C…e6b3 VERIFY

—

USDC

Jun '23

0x422C…e6b3

OKX0x0695…bb0B VERIFY

—

USDC

Dec '23

0x0695…bb0B

0xfB5c…D7e5 VERIFY

—

USDC

Jun '24

0xfB5c…D7e5

Binance0xe780…e245 VERIFY

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USDC

Mar '24

0xe780…e245

Binance0x0824…08DA VERIFY

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USDC

Feb '24

0x0824…08DA

0x1b0D…6701 VERIFY

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USDC

Oct '23

0x1b0D…6701

Binance0x2902…Cb88 VERIFY

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USDC

Aug '23

0x2902…Cb88

0x8528…1C0D VERIFY

—

USDC

Aug '23

0x8528…1C0D

0x24Ff…aB3c VERIFY

—

USDC

May '23

0x24Ff…aB3c

0x6da4…9c4f VERIFY

—

USDC

May '23

0x6da4…9c4f

0xF27f…93BA VERIFY

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USDC

May '23

0xF27f…93BA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET