0xCB24…9971 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xCB24…9971

0xCB242f343BFf772467568ABcCc3052e661C89971

CREATED 1863d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1863d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x97524AA128cae1Fa307C5dbB4390B3c029222618

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xAeEc…A14b VERIFY

$3.5K USDC

USDC.E

Jul '21

0xAeEc…A14b

2

0x1f1e…c9cb VERIFY

$1.0K USDC

USDC

—

0x1f1e…c9cb

1

0xb751…f40d VERIFY

$3.4K USDC

USDC.E

Aug '21

0xb751…f40d

2

0x6e7a…4827 VERIFY

$20 USDC

USDC

—

0x6e7a…4827

1

0xb31a…178D VERIFY

$3.0K USDC

USDC.E

Feb '22

0xb31a…178D

1

0xB8Bb…82f2 VERIFY

$2.4K USDC

USDC.E

Oct '21

0xB8Bb…82f2

2

0xe0dc…df82 VERIFY

$2.4K USDC

USDC

—

0xe0dc…df82

1

0x4397…1100 VERIFY

$1.9K USDC

USDC.E

Oct '21

0x4397…1100

2

0xcb06…7ffd VERIFY

$990 USDC

USDC

—

0xcb06…7ffd

1

0xb19b…4247 VERIFY

$1.3K USDC

USDC.E

Aug '21

0xb19b…4247

1

0xDdeD…993B VERIFY

$1.1K USDC

USDC.E

Nov '21

0xDdeD…993B

2

0xdb6f…f498 VERIFY

$26 USDC

USDC

—

0xdb6f…f498

1

0xa1Bb…A800 VERIFY

$671 USDC

USDC.E

Sep '21

0xa1Bb…A800

1

0xE2Bc…27Bc VERIFY

$617 USDC

USDC.E

May '22

0xE2Bc…27Bc

2

0xa374…6d32 VERIFY

$974 USDC

USDC

—

0xa374…6d32

1

0xb02E…7efF VERIFY

$435 USDC

USDC.E

Oct '21

0xb02E…7efF

2

@Killuminati0x9221…9e65 VERIFY

$2.4K USDC

USDC

—

0x9221…9e65

1

0x5337…53b8 VERIFY

$240 USDC

USDC.E

Sep '21

0x5337…53b8

2

0x853e…670d VERIFY

$8 USDC

USDC

—

0x853e…670d

1

0x3279…41Fc VERIFY

$236 USDC

USDC.E

Apr '22

0x3279…41Fc

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$2.0K USDC

USDC

—

0xe780…e245

1

0x7c42…C89A VERIFY

$215 USDC

USDC.E

Aug '21

0x7c42…C89A

1

0x0286…F1de VERIFY

$172 USDC

USDC.E

Aug '21

0x0286…F1de

2

0xcb06…7ffd VERIFY

$170 USDC

USDC

—

0xcb06…7ffd

1

0x16A0…ee08 VERIFY

$141 USDC

USDC.E

Sep '21

0x16A0…ee08

2

0x986a…23dd VERIFY

$914 USDC

USDC

—

0x986a…23dd

1

0x4039…e7bb VERIFY

$100 USDC

USDC.E

Oct '21

0x4039…e7bb

2

0x853e…670d VERIFY

$1.0K USDC

USDC

—

0x853e…670d

1

0xED7d…bBBd VERIFY

$77 USDC

USDC.E

Aug '21

0xED7d…bBBd

2

0xcb06…7ffd VERIFY

$736 USDC

USDC

—

0xcb06…7ffd

1

0xA1a1…0856 VERIFY

$73 USDC

USDC.E

Jul '21

0xA1a1…0856

1

0xb188…C23A VERIFY

$61 USDC

USDC.E

Dec '21

0xb188…C23A

2

0xc590…c02b VERIFY

$1.6K USDC

USDC

—

0xc590…c02b

1

0x9752…2618 VERIFY

$50 USDC

USDC.E

Jul '21

0x9752…2618

1

0xA3cf…8Eed VERIFY

$40 USDC

USDC.E

Aug '21

0xA3cf…8Eed

2

0x8861…36c4 VERIFY

$10 USDC

USDC

—

0x8861…36c4

1

0x5c5c…A944 VERIFY

—

USDC

Jul '21

0x5c5c…A944

1

0xD778…169E VERIFY

—

USDC

May '22

0xD778…169E

2

0x08b4…3aea VERIFY

$30 USDC

USDC

—

0x08b4…3aea

1

0x3192…F9d8 VERIFY

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USDC

Dec '21

0x3192…F9d8

1

@0x8454A2FdB974A3F615145E52F6D16f4824C17745-17722609178090x68a6…CCCC VERIFY

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USDC

Sep '21

0x68a6…CCCC

1

0x4Ec9…579f VERIFY

—

USDC

Aug '21

0x4Ec9…579f

2

0x6e7a…4827 VERIFY

$398 USDC

USDC

—

0x6e7a…4827

1

0x8e1c…25e9 VERIFY

—

USDC

Jul '21

0x8e1c…25e9

1

0x98eF…CF7A VERIFY

—

USDC

Jul '21

0x98eF…CF7A

1

0x3d80…BBa8 VERIFY

—

USDC

Jul '21

0x3d80…BBa8

1

0x43D1…C216 VERIFY

—

USDC

Jul '21

0x43D1…C216

1

0xbB36…Cd18 VERIFY

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USDC

Jun '21

0xbB36…Cd18

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET