0xcE1f…af42 | PolyVerify Wallet Intelligence

SNAPSHOT · 21h OLD

WALLET FORENSICS · 0xcE1f…af42

0xcE1f01a892CF4Ed066efA82f8139AAf0d4B9af42

CREATED 758d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE758d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x29891460A10B0a49f300A7Ef1d2d2B4fB4Dc5942

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6BA4…0225 VERIFY

$3.0K USDC

USDC

Jun '24

0x6BA4…0225

0xc590…c02b VERIFY

$306 USDC

USDC

—

0xc590…c02b

0xC10C…3F69 VERIFY

$1.3K USDC

USDC

Sep '24

0xC10C…3F69

~Long-active0xd39e…e2d1 VERIFY

$40 USDC

USDC

—

0xd39e…e2d1

0xe439…961C VERIFY

$1.0K USDC

USDC

Jun '24

0xe439…961C

0xD39E…E2D1 VERIFY

$399 USDC

USDC

May '24

0xD39E…E2D1

0xCaC9…9198 VERIFY

$388 USDC

USDC

Jun '24

0xCaC9…9198

0x3d94…19e7 VERIFY

$315 USDC

USDC

Sep '24

0x3d94…19e7

0xd08b…e77c VERIFY

$466 USDC

USDC

—

0xd08b…e77c

0x193a…8b89 VERIFY

$301 USDC

USDC

Sep '24

0x193a…8b89

0x1496…6806 VERIFY

$299 USDC

USDC

Sep '24

0x1496…6806

0x6eb8…E25D VERIFY

$299 USDC

USDC

Sep '24

0x6eb8…E25D

LI.FI Diamond0x1231…4eae VERIFY

$50 USDC

USDC

—

0x1231…4eae

0xD0b2…91a6 VERIFY

$199 USDC

USDC

Aug '24

0xD0b2…91a6

0xbE0e…E4ED VERIFY

$198 USDC

USDC

Jun '24

0xbE0e…E4ED

0x3108…81b7 VERIFY

$24 USDC

USDC

—

0x3108…81b7

@osetr0x1850…e2c5 VERIFY

$134 USDC

USDC

Jun '24

0x1850…e2c5

0x6858…4661 VERIFY

$104 USDC

USDC

May '24

0x6858…4661

0xcF55…0f2D VERIFY

$100 USDC

USDC

Jun '24

0xcF55…0f2D

0x27bb…6de8 VERIFY

$1.3K USDC

USDC

—

0x27bb…6de8

0x2989…5942 VERIFY

$90 USDC

USDC

May '24

0x2989…5942

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$139 USDC

USDC

—

0xe780…e245

0x95bB…eC29 VERIFY

$70 USDC

USDC

Oct '24

0x95bB…eC29

0x9c8a…5c48 VERIFY

$10 USDC

USDC

—

0x9c8a…5c48

0x0fc7…6CE2 VERIFY

$60 USDC

USDC

Jul '24

0x0fc7…6CE2

~Long-active0x2989…5942 VERIFY

$30 USDC

USDC

—

0x2989…5942

0x77D1…88E3 VERIFY

$60 USDC

USDC

Jun '24

0x77D1…88E3

0x94fb…1287 VERIFY

$10 USDC

USDC

—

0x94fb…1287

0x89c1…DD23 VERIFY

$54 USDC

USDC

Aug '24

0x89c1…DD23

0x986a…23dd VERIFY

$12 USDC

USDC

—

0x986a…23dd

@yes man0xb200…7665 VERIFY

$50 USDC

USDC

Feb '25

0xb200…7665

0x6e7a…4827 VERIFY

$708 USDC

USDC

—

0x6e7a…4827

@bil3duct0x0D43…e225 VERIFY

$50 USDC

USDC

Aug '24

0x0D43…e225

0x5488…a045 VERIFY

$50 USDC

USDC

—

0x5488…a045

0x7637…Afb8 VERIFY

$50 USDC

USDC

Jul '24

0x7637…Afb8

0x4c9a…03a8 VERIFY

$77 USDC

USDC

—

0x4c9a…03a8

@Avirek0xC729…Ed69 VERIFY

$50 USDC

USDC

Jun '24

0xC729…Ed69

0xc796…17fd VERIFY

$50 USDC

USDC

Aug '24

0xc796…17fd

0x51e3…75e0 VERIFY

$50 USDC

USDC

—

0x51e3…75e0

@jacobbc0x5A36…c41f VERIFY

$44 USDC

USDC

Jun '24

0x5A36…c41f

0x4969…C80F VERIFY

$40 USDC

USDC

May '24

0x4969…C80F

0x2Db5…7051 VERIFY

$30 USDC

USDC

Jul '24

0x2Db5…7051

0xff8b…cec6 VERIFY

$11 USDC

USDC

—

0xff8b…cec6

0x1063…5694 VERIFY

$30 USDC

USDC

Jun '24

0x1063…5694

0x28f1…bbf0 VERIFY

$105 USDC

USDC

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0x28f1…bbf0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET