0xCBD6…C15B | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xCBD6…C15B

0xCBD6e293d9363bb50144f745fdE87f489e91C15B

CREATED 1514d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1514d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3bcC4EcA0a40358558ca8D1bcd2d1dBdE63eB468

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB6f…f498 VERIFY

$4.1K USDC

USDC.E

May '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x3bcC…B468 VERIFY

$3.3K USDC

USDC.E

May '22

0x3bcC…B468

~1,115 txs (very active)0x8af9…8c6c VERIFY

$10 USDC

USDC

—

0x8af9…8c6c

0x6Bfc…e3B8 VERIFY

$2.5K USDC

USDC.E

May '22

0x6Bfc…e3B8

~Contract0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0x15b6…08c6 VERIFY

$573 USDC

USDC.E

Aug '22

0x15b6…08c6

0x4266…B206 VERIFY

$43 USDC

USDC.E

Aug '22

0x4266…B206

~Contract0x61ef…ce21 VERIFY

$124 USDC

USDC

—

0x61ef…ce21

0xEeb6…72D7 VERIFY

$30 USDC

USDC.E

Jul '22

0xEeb6…72D7

~Contract0x74bc…537a VERIFY

$25 USDC

USDC

—

0x74bc…537a

0xB496…F8b8 VERIFY

$2 USDC

USDC.E

Sep '22

0xB496…F8b8

~Long-active0x2bd7…e9b5 VERIFY

$1 USDC

USDC

—

0x2bd7…e9b5

0x8652…329E VERIFY

$2 USDC

USDC.E

Jun '22

0x8652…329E

~Long-active0x823c…c366 VERIFY

$2 USDC

USDC

—

0x823c…c366

0xCD0D…Af55 VERIFY

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USDC

May '22

0xCD0D…Af55

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET