0x1CEE…CD34 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 17d OLD

WALLET FORENSICS · 0x1CEE…CD34

0x1CEE32876cF66E90C0aAB0789cD4DE6D7993CD34

CREATED 1676d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1676d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xa222e6a71D1A1Dd5F279805fbe38d5329C1d0e70

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

1inch0x1111…097d VERIFY

$1.7K USDC

USDC.E

Feb '22

0x1111…097d

2

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

1

@asf10xeF1e…31F1 VERIFY

$384 USDC

USDC

Dec '24

0xeF1e…31F1

2

@bla10xcd6b…9cfb VERIFY

$100 USDC

USDC

—

0xcd6b…9cfb

1

0x88DC…8a78 VERIFY

$207 USDC

USDC.E

Mar '22

0x88DC…8a78

2

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

1

0xA002…086e VERIFY

$107 USDC

USDC.E

Apr '22

0xA002…086e

2

~Contract0x9f79…81f2 VERIFY

$2.9K USDC

USDC

—

0x9f79…81f2

1

0xDBFa…E192 VERIFY

$61 USDC

USDC.E

Apr '22

0xDBFa…E192

2

~Contract0x813f…4e52 VERIFY

$0 USDC

USDC

—

0x813f…4e52

1

Binance0xe780…e245 VERIFY

$48 USDC

USDC.E

Feb '22

0xe780…e245

1

0x3F52…2C23 VERIFY

$47 USDC

USDC.E

Apr '22

0x3F52…2C23

2

~Contract0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

1

0x2A5c…180b VERIFY

$21 USDC

USDC.E

Apr '23

0x2A5c…180b

2

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

1

0x19DE…4E60 VERIFY

$12 USDC

USDC.E

Jul '24

0x19DE…4E60

2

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

1

@CCewrewr0x542f…6606 VERIFY

$12 USDC

USDC

Jul '24

0x542f…6606

2

~Contract0x9137…7450 VERIFY

$80 USDC

USDC

—

0x9137…7450

1

LiFi0x1231…4EaE VERIFY

$11 USDC

USDC

Sep '25

0x1231…4EaE

2

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

1

0x38F7…610D VERIFY

$10 USDC

USDC.E

Dec '22

0x38F7…610D

1

0xA4a4…acC7 VERIFY

$10 USDC

USDC

May '25

0xA4a4…acC7

2

~Long-active0x1cee…cd34 VERIFY

$10 USDC

USDC

—

0x1cee…cd34

1

0x480C…3395 VERIFY

$10 USDC

USDC.E

Feb '23

0x480C…3395

1

0xFB4c…7df7 VERIFY

$10 USDC

USDC.E

Aug '22

0xFB4c…7df7

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$604 USDC

USDC

—

0xe780…e245

1

0xf413…716b VERIFY

$10 USDC

USDC.E

Jan '24

0xf413…716b

2

0x37d6…fc2a VERIFY

$18.0K USDC

USDC

—

0x37d6…fc2a

1

0x6c17…636B VERIFY

$6 USDC

USDC.E

May '23

0x6c17…636B

2

0x24af…f05c VERIFY

$11 USDC

USDC

—

0x24af…f05c

1

0x5a58…3fdE VERIFY

$5 USDC

USDC.E

Jul '22

0x5a58…3fdE

2

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

1

Stargate0x9Aa0…7fe4 VERIFY

$1 USDC

USDC

Jul '25

0x9Aa0…7fe4

2

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

1

0xA374…6d32 VERIFY

$1 USDC

USDC.E

Dec '22

0xA374…6d32

2

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

0x6946…a22d VERIFY

$0 USDC

USDC

Dec '24

0x6946…a22d

1

0xDD13…e367 VERIFY

$0 USDC

USDC.E

Apr '23

0xDD13…e367

1

0xa222…0e70 VERIFY

$0 USDC

USDC.E

Feb '22

0xa222…0e70

1

0x01Cc…77A5 VERIFY

$0 USDC

USDC.E

Apr '22

0x01Cc…77A5

1

0xf04a…6Bdd VERIFY

$0 USDC

USDC.E

Feb '23

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x6E41…0Ec6 VERIFY

$0 USDC

USDC

Jul '25

0x6E41…0Ec6

2

0xc961…bf64 VERIFY

$0 USDC

USDC

—

0xc961…bf64

1

0x4718…E6B5 VERIFY

—

USDC

Mar '22

0x4718…E6B5

1

0x76dd…F7D9 VERIFY

—

USDC

May '24

0x76dd…F7D9

1

Binance0x0824…08DA VERIFY

—

USDC

Feb '22

0x0824…08DA

1

0x88D4…9C68 VERIFY

—

USDC

Dec '22

0x88D4…9C68

1

0xC809…D3Cd VERIFY

—

USDC

Mar '22

0xC809…D3Cd

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET