0xCa2e…a354 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xCa2e…a354

0xCa2e02d24Bb30A15672456D8C427e5a2CDFAa354

CREATED 1804d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1804d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xa1a202Ee7CDD4B1cf672A0579eaEd9bB4C9E314A

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1143…7187 VERIFY

$6.3K USDC

USDC.E

Oct '21

0x1143…7187

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

1inch0x1111…097d VERIFY

$3.8K USDC

USDC.E

Jan '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xa1a2…314A VERIFY

$2.0K USDC

USDC.E

Jul '21

0xa1a2…314A

~Long-active0x6457…4c74 VERIFY

$10 USDC

USDC

—

0x6457…4c74

0x1392…9eD7 VERIFY

$1.9K USDC

USDC.E

Jul '21

0x1392…9eD7

~Long-active0xc144…71de VERIFY

$10.0K USDC

USDC

—

0xc144…71de

0x6e7a…4827 VERIFY

$1.7K USDC

USDC.E

May '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xf04a…6Bdd VERIFY

$1.5K USDC

USDC.E

May '22

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x853E…670d VERIFY

$1.1K USDC

USDC.E

Oct '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x9e38…21dE VERIFY

$1.0K USDC

USDC.E

Nov '21

0x9e38…21dE

~Long-active0x7a61…7b09 VERIFY

$1.0K USDC

USDC

—

0x7a61…7b09

Balancer0xBA12…F2C8 VERIFY

$904 USDC

USDC.E

Nov '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x096C…82f4 VERIFY

$902 USDC

USDC.E

Oct '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

MetaMask0xc590…c02b VERIFY

$412 USDC

USDC.E

Mar '23

0xc590…c02b

0x46A3…5a10 VERIFY

$397 USDC

USDC.E

Jul '21

0x46A3…5a10

~Long-active0x82d7…2ebd VERIFY

$10 USDC

USDC

—

0x82d7…2ebd

0x0F85…b594 VERIFY

$394 USDC

USDC.E

Jul '21

0x0F85…b594

~Long-active0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x7077…1d37 VERIFY

$190 USDC

USDC.E

May '23

0x7077…1d37

0xa374…6d32 VERIFY

$255 USDC

USDC

—

0xa374…6d32

0x6c00…Bebe VERIFY

$118 USDC

USDC.E

Feb '23

0x6c00…Bebe

~Long-active0xd222…a9fc VERIFY

$1.3K USDC

USDC

—

0xd222…a9fc

0x27bb…6dE8 VERIFY

$8 USDC

USDC.E

Nov '21

0x27bb…6dE8

0x6ac2…9c60 VERIFY

$100.0K USDC

USDC

—

0x6ac2…9c60

0xD224…63d8 VERIFY

$2 USDC

USDC.E

Nov '21

0xD224…63d8

0xd04e…f9cd VERIFY

$5.0K USDC

USDC

—

0xd04e…f9cd

0x962c…78F3 VERIFY

$2 USDC

USDC.E

Nov '21

0x962c…78F3

0xb4af…f0c7 VERIFY

$3 USDC

USDC

—

0xb4af…f0c7

0xe55b…6c3a VERIFY

$1 USDC

USDC.E

Nov '21

0xe55b…6c3a

0x8005…01ee VERIFY

$2.5K USDC

USDC

—

0x8005…01ee

0x377D…5A3E VERIFY

—

USDC

Jul '21

0x377D…5A3E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET