0xCf53…58c0 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0xCf53…58c0

0xCf539c8aaB79A9c15969F786e72640366cFa58c0

CREATED 1204d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1204d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x37Ae05cc75640867932861459494FA82CE578ebB

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x37Ae…8ebB VERIFY

$300 USDC

USDC.E

Feb '23

0x37Ae…8ebB

~Long-active0x7276…f7a4 VERIFY

$183 USDC

USDC

—

0x7276…f7a4

0xaD33…60cA VERIFY

$71 USDC

USDC.E

Nov '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x1BF4…2a40 VERIFY

$18 USDC

USDC.E

May '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x5b8B…a795 VERIFY

$0 USDC

USDC.E

Feb '23

0x5b8B…a795

~Long-active0x1a57…2b0f VERIFY

$33 USDC

USDC

—

0x1a57…2b0f

0xAA19…5a5F VERIFY

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USDC

Feb '23

0xAA19…5a5F

~Long-active0x1618…3cf9 VERIFY

$1.0K USDC

USDC

—

0x1618…3cf9

0x1618…3CF9 VERIFY

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USDC

Apr '23

0x1618…3CF9

~Long-active0x532c…07f7 VERIFY

$1.1K USDC

USDC

—

0x532c…07f7

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET