0xCB78…09f1 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xCB78…09f1

0xCB788252f18A93fA347193EA7ce993DF227C09f1

CREATED 619d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE619d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2dfaDAB8266483beD9Fd9A292Ce56596a2D1378D

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1493…219A VERIFY

$2 USDC

USDC

Nov '24

0x1493…219A

~Contract0x9aa0…7fe4 VERIFY

$3 USDC

USDC

—

0x9aa0…7fe4

0x2dfa…378D VERIFY

$0 USDC

USDC

Nov '24

0x2dfa…378D

0xE900…aD71 VERIFY

$0 USDC

USDC.E

Dec '24

0xE900…aD71

0x09c0…5e4c VERIFY

—

USDC

Nov '24

0x09c0…5e4c

~Contract0xe900…ad71 VERIFY

$0 USDC

USDC

—

0xe900…ad71

0x70e9…FD83 VERIFY

—

USDC

Dec '24

0x70e9…FD83

0x946F…4095 VERIFY

—

USDC

Dec '24

0x946F…4095

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET