0xcD17…f9ac | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xcD17…f9ac

0xcD173ea264D4f6b52fECaFe4A76a8756C16Af9ac

CREATED 861d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE861d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD4bdB68aD7490149587c1117f9AA20D862105D14

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xD4bd…5D14 VERIFY

$9 USDC

USDC.E

Apr '24

0xD4bd…5D14

~Long-active0x3a66…84bd VERIFY

$1 USDC

USDC

—

0x3a66…84bd

0x3391…56B1 VERIFY

$7 USDC

USDC.E

May '24

0x3391…56B1

0x09bf…5eBF VERIFY

$4 USDC

USDC.E

Jun '24

0x09bf…5eBF

0x28A2…6467 VERIFY

$2 USDC

USDC.E

Jul '24

0x28A2…6467

~Long-active0x9f5b…0649 VERIFY

$1 USDC

USDC

—

0x9f5b…0649

0x3d65…48c3 VERIFY

$2 USDC

USDC.E

May '24

0x3d65…48c3

~Long-active0x3a66…84bd VERIFY

$0 USDC

USDC

—

0x3a66…84bd

0xaa36…530b VERIFY

—

USDC

Apr '24

0xaa36…530b

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10 USDC

USDC

—

0xe780…e245

0x5e05…B246 VERIFY

—

USDC

Jun '24

0x5e05…B246

0x87e2…24B4 VERIFY

—

USDC

Jun '24

0x87e2…24B4

0x87F2…2CE9 VERIFY

—

USDC

Jun '24

0x87F2…2CE9

0x6E75…711a VERIFY

—

USDC

Jun '24

0x6E75…711a

0x7CB2…1270 VERIFY

—

USDC

May '24

0x7CB2…1270

0x0fCC…07c7 VERIFY

—

USDC

May '24

0x0fCC…07c7

0x0c9c…aC09 VERIFY

—

USDC

Mar '24

0x0c9c…aC09

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET