0xcF49…29f7 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0xcF49…29f7

0xcF4989ca071F8939579699d23Aa945458CA729f7

CREATED 1350d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1350d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb4FC03c2bea33478d8357df04d23361112D887ee

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$966 USDC

USDC.E

Nov '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x86B2…807c VERIFY

$624 USDC

USDC.E

May '23

0x86B2…807c

~54 txs0xa7fb…f60c VERIFY

$500.0K USDC

USDC

—

0xa7fb…f60c

0x1BF4…2a40 VERIFY

$530 USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x95D7…412f VERIFY

$338 USDC

USDC.E

Nov '22

0x95D7…412f

~Long-active0xb4fc…87ee VERIFY

$36 USDC

USDC

—

0xb4fc…87ee

0x4812…Ac11 VERIFY

$214 USDC

USDC.E

Nov '22

0x4812…Ac11

~Long-active0xb4fc…87ee VERIFY

$30 USDC

USDC

—

0xb4fc…87ee

0xb4FC…87ee VERIFY

$174 USDC

USDC.E

Oct '22

0xb4FC…87ee

~Long-active0xa6d2…8e02 VERIFY

$12 USDC

USDC

—

0xa6d2…8e02

0x7FA9…7776 VERIFY

$16 USDC

USDC.E

Feb '23

0x7FA9…7776

~Long-active0xc0c5…0eb6 VERIFY

$1 USDC

USDC

—

0xc0c5…0eb6

0x7557…52ef VERIFY

$0 USDC

USDC.E

Jun '23

0x7557…52ef

~Long-active0x8e93…afff VERIFY

$0 USDC

USDC

—

0x8e93…afff

0x9BAf…Fd65 VERIFY

—

USDC

Jun '23

0x9BAf…Fd65

0x8707…52EF VERIFY

—

USDC

Feb '23

0x8707…52EF

~54 txs0xa7fb…f60c VERIFY

$500.0K USDC

USDC

—

0xa7fb…f60c

0xa4E1…73Fa VERIFY

—

USDC

Oct '22

0xa4E1…73Fa

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET