0xcA63…B112 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0xcA63…B112

0xcA63081DFA29DbBF6dcE3e7a89328faFEc4dB112

CREATED 1220d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1220d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$4.7K USDC

USDC.E

Mar '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x6D4C…E993 VERIFY

$147 USDC

USDC

Jun '24

0x6D4C…E993

~Contract0x1205…1fe1 VERIFY

$109 USDC

USDC

—

0x1205…1fe1

QuickSwap0xEecB…5751 VERIFY

$73 USDC

USDC

May '24

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

LayerZero0x4888…5eC6 VERIFY

$19 USDC

USDC.E

Apr '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0xD84D…3Fd7 VERIFY

$0 USDC

USDC

Jun '24

0xD84D…3Fd7

~Long-active0xd70e…d077 VERIFY

$0 USDC

USDC

—

0xd70e…d077

0x18AA…d43d VERIFY

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USDC

Mar '23

0x18AA…d43d

~Contract0x1205…1fe1 VERIFY

$29 USDC

USDC

—

0x1205…1fe1

0xCeaE…d19E VERIFY

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USDC

May '23

0xCeaE…d19E

~Contract0x6e7a…4827 VERIFY

$711 USDC

USDC

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0x6e7a…4827

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET