0xc288…9c47 | PolyVerify Wallet Intelligence

SNAPSHOT · 17h OLD

WALLET FORENSICS · 0xc288…9c47

0xc288480574783BD7615170660d71753378159c47

CREATED 934d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE934d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7Ee41D8A25641000661B1EF5E6AE8A00400466B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4AD4…2646 VERIFY

$5.8M USDC

USDC.E

Feb '24

0x4AD4…2646

deBridge Finance0x663D…C251 VERIFY

$3.7M USDC

USDC.E

Feb '25

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

@kjlkjlkjlkj0x6aEe…b34f VERIFY

$783.2K USDC

USDC.E

Jun '25

0x6aEe…b34f

deBridge Settlement0x663d…c251 VERIFY

$25.0K USDC

USDC

—

0x663d…c251

0x76b2…35A7 VERIFY

$477.4K USDC

USDC.E

Nov '23

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x07aE…0E67 VERIFY

$376.8K USDC

USDC.E

Aug '24

0x07aE…0E67

0x555C…C35b VERIFY

$258.5K USDC

USDC

Jul '25

0x555C…C35b

~Long-active0xb779…35a7 VERIFY

$5.0K USDC

USDC

—

0xb779…35a7

0x428A…C010 VERIFY

$249.5K USDC

USDC.E

Jul '24

0x428A…C010

0x83DA…e837 VERIFY

$221.0K USDC

USDC.E

Jun '24

0x83DA…e837

~Long-active0x428a…c010 VERIFY

$250.0K USDC

USDC

—

0x428a…c010

Arkham Tagged Wallet0xf61e…4805 VERIFY

$150.0K USDC

USDC.E

Feb '26

0xf61e…4805

@jon-doe0x6e0c…b5b5 VERIFY

$10 USDC

USDC

—

0x6e0c…b5b5

Uniswap0x1095…9223 VERIFY

$149.9K USDC

USDC.E

Dec '25

0x1095…9223

Arkham Tagged Wallet0xC30D…a7fb VERIFY

$130.0K USDC

USDC.E

Nov '23

0xC30D…a7fb

@wefwqfdqwfwq0x8378…4a26 VERIFY

$1.0K USDC

USDC

—

0x8378…4a26

0x758f…08b1 VERIFY

$100.0K USDC

USDC.E

May '24

0x758f…08b1

~Long-active0x428a…c010 VERIFY

$150.0K USDC

USDC

—

0x428a…c010

Arkham Tagged Wallet0x871D…9082 VERIFY

$75.0K USDC

USDC.E

Jan '25

0x871D…9082

Arkham Tagged Wallet0xC536…Af41 VERIFY

$70.0K USDC

USDC.E

Dec '25

0xC536…Af41

@kjlkjlkjlkj0x6aee…b34f VERIFY

$40.0K USDC

USDC

—

0x6aee…b34f

0x8669…Ce01 VERIFY

$50.0K USDC

USDC.E

Jan '26

0x8669…Ce01

deBridge Settlement0x663d…c251 VERIFY

$20.0K USDC

USDC

—

0x663d…c251

@lijiojlkj;lkj0x4895…bb4B VERIFY

$45.5K USDC

USDC.E

Mar '25

0x4895…bb4B

0x88DC…8a78 VERIFY

$30.0K USDC

USDC.E

Jun '24

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

@WordleAddict0xE25b…0F1B VERIFY

$60 USDC

USDC.E

Jul '24

0xE25b…0F1B

@decapppp0xc29a…c1a6 VERIFY

$84 USDC

USDC

—

0xc29a…c1a6

@koyg740x5119…25ce VERIFY

$0 USDC

USDC.E

Jan '26

0x5119…25ce

@koyg740x9fec…7194 VERIFY

$2.0K USDC

USDC

—

0x9fec…7194

@wavelength0xD614…723d VERIFY

$0 USDC

USDC.E

Jan '26

0xD614…723d

@wavelength0x50ce…b115 VERIFY

$26 USDC

USDC

—

0x50ce…b115

0xF61E…4805 VERIFY

—

USDC

Oct '25

0xF61E…4805

0xB85E…6fB5 VERIFY

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USDC

Jun '24

0xB85E…6fB5

~Long-active0x8592…562b VERIFY

$1.0K USDC

USDC

—

0x8592…562b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET