0xCf87…b598 | PolyVerify Wallet Intelligence

SNAPSHOT · 18d OLD

WALLET FORENSICS · 0xCf87…b598

0xCf87900756f5D1aBb98E8F1eaA6468135ae7b598

CREATED 1191d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1191d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x45dDa9cb7c25131DF268515131f647d726f50608

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x625E…b4cD VERIFY

$56.9K USDC

USDC.E

Mar '23

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x45dD…0608 VERIFY

$14.6K USDC

USDC.E

Mar '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Uniswap0x6437…55B4 VERIFY

$9.3K USDC

USDC.E

Nov '23

0x6437…55B4

0x706C…CaF9 VERIFY

$8.9K USDC

USDC.E

Jul '23

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

Stargate0x9Aa0…7fe4 VERIFY

$7.5K USDC

USDC

Aug '24

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

0x0D07…92Fe VERIFY

$5.9K USDC

USDC

Mar '25

0x0D07…92Fe

0x41d3…87B3 VERIFY

$4.8K USDC

USDC.E

Jul '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x1205…1fe1 VERIFY

$4.4K USDC

USDC.E

Jun '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x853E…670d VERIFY

$4.1K USDC

USDC.E

Apr '23

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

Uniswap0xD36e…a418 VERIFY

$3.1K USDC

USDC.E

Dec '23

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x0a63…cc45 VERIFY

$2.8K USDC

USDC.E

Mar '23

0x0a63…cc45

~Long-active0xd4a3…46d8 VERIFY

$239.1K USDC

USDC

—

0xd4a3…46d8

0x4C60…9de5 VERIFY

$1.8K USDC

USDC.E

Mar '23

0x4C60…9de5

0xdac8…255d VERIFY

$13 USDC

USDC

—

0xdac8…255d

0xA374…6d32 VERIFY

$946 USDC

USDC.E

Mar '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x1E8a…8b9F VERIFY

$739 USDC

USDC.E

Jun '23

0x1E8a…8b9F

~Long-active0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0xeEF1…03c8 VERIFY

$329 USDC

USDC.E

Mar '23

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0xC9D0…6147 VERIFY

$12 USDC

USDC.E

Mar '23

0xC9D0…6147

~Long-active0xd91a…8f9f VERIFY

$14 USDC

USDC

—

0xd91a…8f9f

0x2951…B4cd VERIFY

$0 USDC

USDC.E

Jul '23

0x2951…B4cd

0x79e6…a555 VERIFY

$0 USDC

USDC

—

0x79e6…a555

0xe4c9…03c8 VERIFY

$0 USDC

USDC.E

Jul '23

0xe4c9…03c8

0x79e6…a555 VERIFY

$0 USDC

USDC

—

0x79e6…a555

0xFAc5…0ee5 VERIFY

$0 USDC

USDC.E

Jul '23

0xFAc5…0ee5

0xe89a…a444 VERIFY

$0 USDC

USDC

—

0xe89a…a444

0x1d95…4d09 VERIFY

$0 USDC

USDC.E

Jun '23

0x1d95…4d09

0x48ee…a444 VERIFY

$0 USDC

USDC

—

0x48ee…a444

0x7D16…cc45 VERIFY

$0 USDC

USDC.E

Jul '23

0x7D16…cc45

0xf73f…aaaa VERIFY

$0 USDC

USDC

—

0xf73f…aaaa

0xf081…dD67 VERIFY

$0 USDC

USDC.E

Oct '23

0xf081…dD67

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET