0xCf66…0036 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xCf66…0036

0xCf66F5A18797bC654bA27E3D3A38fB4057E40036

CREATED 1915d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1915d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x497C2cbAd454952B20Ab66A1A17daC0999BA228E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x85dE…3b2d VERIFY

$123.6K USDC

USDC.E

May '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0xEc12…07f2 VERIFY

$72.3K USDC

USDC.E

Jun '21

0xEc12…07f2

~Long-active0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

0x4B1F…0001 VERIFY

$35.8K USDC

USDC.E

May '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x2Bbe…B7Fc VERIFY

$33.5K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0xcd35…e858 VERIFY

$8.4K USDC

USDC.E

May '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x8375…Cb57 VERIFY

$5.5K USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0xe498…6c54 VERIFY

$3.6K USDC

USDC.E

Jun '21

0xe498…6c54

~Long-active0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0xBe40…FA9C VERIFY

$2.4K USDC

USDC.E

Jul '21

0xBe40…FA9C

~22 txs0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

0x3483…315B VERIFY

$1.6K USDC

USDC.E

Jul '21

0x3483…315B

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0x2cF7…a728 VERIFY

$1.6K USDC

USDC.E

Nov '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x6699…BB3d VERIFY

$1.3K USDC

USDC.E

Nov '21

0x6699…BB3d

~Contract0xbce3…1893 VERIFY

$2.4K USDC

USDC

—

0xbce3…1893

0xf04a…6Bdd VERIFY

$1.2K USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x6e7a…4827 VERIFY

$1.1K USDC

USDC.E

Nov '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x853E…670d VERIFY

$396 USDC

USDC.E

Jun '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x1F1E…C9Cb VERIFY

$272 USDC

USDC.E

Nov '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x1605…4daD VERIFY

$200 USDC

USDC.E

Nov '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x6FCa…1D0A VERIFY

$93 USDC

USDC.E

Nov '21

0x6FCa…1D0A

~Contract0xbce3…1893 VERIFY

$50 USDC

USDC

—

0xbce3…1893

0x497C…228E VERIFY

$74 USDC

USDC.E

May '21

0x497C…228E

@jiro0x4bb4…a0a0 VERIFY

$30 USDC

USDC

—

0x4bb4…a0a0

0x4c38…49B0 VERIFY

$64 USDC

USDC.E

Jul '21

0x4c38…49B0

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0xE07f…6205 VERIFY

$0 USDC

USDC.E

Jun '21

0xE07f…6205

~Contract0xec12…07f2 VERIFY

$30.0K USDC

USDC

—

0xec12…07f2

0xE482…56bC VERIFY

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USDC

Jun '21

0xE482…56bC

~Contract0x2cf7…a728 VERIFY

$4.0K USDC

USDC

—

0x2cf7…a728

0x7cEA…092E VERIFY

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USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET