0x60Ce…Cf9A | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x60Ce…Cf9A

0x60Cec6fa60A6880B518f9B78B9422740130ECf9A

CREATED 1862d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1862d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xe11bd5a3927A2a4e55266959B348c39bA9eaECD4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5ab5…C939 VERIFY

$4.8K USDC

USDC.E

Jun '22

0x5ab5…C939

~Long-active0x088b…451c VERIFY

$0 USDC

USDC

—

0x088b…451c

0xe11b…ECD4 VERIFY

$3.4K USDC

USDC.E

Jul '21

0xe11b…ECD4

~Long-active0xaefb…8dda VERIFY

$2 USDC

USDC

—

0xaefb…8dda

0x34aA…2a3E VERIFY

$2.7K USDC

USDC.E

Feb '22

0x34aA…2a3E

@Moonoyster0x5810…4230 VERIFY

$162 USDC

USDC

—

0x5810…4230

0x2cF7…a728 VERIFY

$2.4K USDC

USDC.E

Feb '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xd69b…Be51 VERIFY

$1.3K USDC

USDC.E

Nov '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xe4d3…1E72 VERIFY

$31 USDC

USDC.E

Aug '22

0xe4d3…1E72

~Contract0x41ef…e3ee VERIFY

$10.0K USDC

USDC

—

0x41ef…e3ee

0xF661…0F96 VERIFY

$8 USDC

USDC.E

Dec '23

0xF661…0F96

0x45E8…Ebe1 VERIFY

$1 USDC

USDC.E

Dec '23

0x45E8…Ebe1

0x4820…ab97 VERIFY

$0 USDC

USDC.E

Jan '22

0x4820…ab97

~Long-active0xba1a…2d6f VERIFY

$100 USDC

USDC

—

0xba1a…2d6f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET