0xdc0b…6cA9 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xdc0b…6cA9

0xdc0b5f61176f06C82caA98D8C97ECa8a9f9F6cA9

CREATED 1431d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1431d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x704604b6Fb7E71b3AF298Cbae1A6cE4f0D33a6C6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xAefA…f38B VERIFY

$1.0K USDC

USDC.E

Aug '22

0xAefA…f38B

~Long-active0x67d8…8b82 VERIFY

$100 USDC

USDC

—

0x67d8…8b82

0x7046…a6C6 VERIFY

$1.0K USDC

USDC.E

Aug '22

0x7046…a6C6

~Long-active0x15c9…68af VERIFY

$10 USDC

USDC

—

0x15c9…68af

0x7Ce2…2460 VERIFY

$31 USDC

USDC.E

Oct '22

0x7Ce2…2460

~Long-active0xe552…7223 VERIFY

$5 USDC

USDC

—

0xe552…7223

0x80B3…b9C6 VERIFY

$15 USDC

USDC.E

Sep '22

0x80B3…b9C6

~Long-active0xb0ff…260a VERIFY

$25 USDC

USDC

—

0xb0ff…260a

0xc23c…31Ca VERIFY

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USDC

Oct '22

0xc23c…31Ca

~Contract0xa374…6d32 VERIFY

$1.0K USDC

USDC

—

0xa374…6d32

0xB376…8FCC VERIFY

—

USDC

Oct '22

0xB376…8FCC

0x922b…C0A5 VERIFY

—

USDC

Oct '22

0x922b…C0A5

~Long-active0xee5c…85be VERIFY

$3.5K USDC

USDC

—

0xee5c…85be

0xFf3F…664b VERIFY

—

USDC

Sep '22

0xFf3F…664b

~Long-active0xe552…7223 VERIFY

$1.1K USDC

USDC

—

0xe552…7223

0xa6a9…d3Ba VERIFY

—

USDC

Sep '22

0xa6a9…d3Ba

0xF0c5…7820 VERIFY

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USDC

Sep '22

0xF0c5…7820

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET