0xCFe0…a318 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0xCFe0…a318

0xCFe0770F9E52607d4bB5080329C8035143b3a318

CREATED 1768d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1768d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD152f549545093347A162Dce210e7293f1452150

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5C32…ac26 VERIFY

$989 USDC

USDC.E

Dec '21

0x5C32…ac26

~412 txs0x924a…022f VERIFY

$1 USDC

USDC

—

0x924a…022f

0x76b2…35A7 VERIFY

$873 USDC

USDC.E

Dec '21

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

Disperse.app0xD152…2150 VERIFY

$250 USDC

USDC.E

Nov '21

0xD152…2150

0xa5a1…96D9 VERIFY

$140 USDC

USDC.E

Dec '21

0xa5a1…96D9

0xA313…9ecE VERIFY

$116 USDC

USDC.E

Dec '21

0xA313…9ecE

~Long-active0x0227…db52 VERIFY

$100.0K USDC

USDC

—

0x0227…db52

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$34 USDC

USDC.E

Dec '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1a03…5A58 VERIFY

—

USDC

Nov '21

0x1a03…5A58

0xF66c…2449 VERIFY

—

USDC

Mar '22

0xF66c…2449

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET