0xCAFA…5F13 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xCAFA…5F13

0xCAFADDA950129F7F0781Da8795521450745f5F13

CREATED 846d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE846d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.1K USDC

USDC

Apr '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1inch0x1111…2A65 VERIFY

$1.0K USDC

USDC.E

May '24

0x1111…2A65

~Contract0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

0xad3b…968f VERIFY

$252 USDC

USDC

May '24

0xad3b…968f

0x3108…81B7 VERIFY

$203 USDC

USDC

May '24

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0x63Bb…e1ae VERIFY

$8 USDC

USDC

Apr '24

0x63Bb…e1ae

~Long-active0xda9a…eba7 VERIFY

$8 USDC

USDC

—

0xda9a…eba7

0xeDC4…59dF VERIFY

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USDC

May '24

0xeDC4…59dF

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET