0xcA35…4294 | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0xcA35…4294

0xcA35c53136bE3fCFb63AC8dF5C502A5f02B84294

CREATED 974d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE974d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF94f18164A9A6cbC9477743C743133326AE0b033

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x54e8…c055 VERIFY

$0 USDC

USDC

Feb '24

0x54e8…c055

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0xD70E…d077 VERIFY

$0 USDC

USDC

Feb '24

0xD70E…d077

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0x48ad…4066 VERIFY

$0 USDC

USDC.E

Feb '24

0x48ad…4066

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0xF94f…b033 VERIFY

$0 USDC

USDC

Jan '24

0xF94f…b033

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0x9259…A044 VERIFY

$0 USDC

USDC

Feb '24

0x9259…A044

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0x3096…E011 VERIFY

$0 USDC

USDC

Feb '24

0x3096…E011

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET