0xdc8c…f275 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xdc8c…f275

0xdc8c060605C93D7818f0D5085784C021ad52f275

CREATED 1678d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1678d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x10bF…8F9b VERIFY

$60.0K USDC

USDC.E

Feb '22

0x10bF…8F9b

0x9fb5…65Fa VERIFY

$18.7K USDC

USDC.E

Jun '22

0x9fb5…65Fa

0xe7B7…2eC8 VERIFY

$2.6K USDC

USDC.E

Mar '22

0xe7B7…2eC8

~Long-active0xdc8c…f275 VERIFY

$9.0K USDC

USDC

—

0xdc8c…f275

MetaMask0xc590…c02b VERIFY

$490 USDC

USDC.E

Jan '22

0xc590…c02b

0x6e7a…4827 VERIFY

$159 USDC

USDC.E

Feb '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x7F47…84f4 VERIFY

$155 USDC

USDC.E

Mar '22

0x7F47…84f4

0x8C5a…aE7E VERIFY

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USDC

Dec '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET