0xCaDE…C6Dd | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0xCaDE…C6Dd

0xCaDE0CA7DC7854D8b7dd89ddC92A7926C183C6Dd

CREATED 1450d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1450d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x45dDa9cb7c25131DF268515131f647d726f50608

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x94Ab…fBeA VERIFY

$11.6K USDC

USDC.E

Sep '22

0x94Ab…fBeA

~Long-active0x4b02…de4a VERIFY

$548 USDC

USDC

—

0x4b02…de4a

Uniswap0xC364…FE88 VERIFY

$4.6K USDC

USDC.E

Aug '22

0xC364…FE88

0x45dD…0608 VERIFY

$4.6K USDC

USDC.E

Aug '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xDaC8…255D VERIFY

$3.8K USDC

USDC.E

Aug '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xA374…6d32 VERIFY

$3.1K USDC

USDC.E

Aug '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Uniswap0x68b3…Fc45 VERIFY

$3.0K USDC

USDC.E

Sep '22

0x68b3…Fc45

~Contract0x88f3…57d6 VERIFY

$3 USDC

USDC

—

0x88f3…57d6

Bybit0xf89d…aA40 VERIFY

$2.3K USDC

USDC.E

Nov '22

0xf89d…aA40

Binance0xe780…e245 VERIFY

$1.1K USDC

USDC.E

Aug '22

0xe780…e245

0x61f2…9c8c VERIFY

$788 USDC

USDC.E

Sep '22

0x61f2…9c8c

~Contract0x9c88…436e VERIFY

$1 USDC

USDC

—

0x9c88…436e

0x8AB4…6790 VERIFY

$509 USDC

USDC.E

Sep '22

0x8AB4…6790

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

0x74D3…7604 VERIFY

$507 USDC

USDC.E

Oct '22

0x74D3…7604

~Long-active0x4b70…9c5e VERIFY

$25 USDC

USDC

—

0x4b70…9c5e

0xb965…273b VERIFY

$165 USDC

USDC.E

Aug '22

0xb965…273b

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

MoonPay0x8216…4FD7 VERIFY

$143 USDC

USDC.E

Sep '22

0x8216…4FD7

~Long-active0x1edb…8e02 VERIFY

$59.1K USDC

USDC

—

0x1edb…8e02

0x2217…47BD VERIFY

$127 USDC

USDC.E

Sep '22

0x2217…47BD

~Long-active0x4bc3…01e5 VERIFY

$275 USDC

USDC

—

0x4bc3…01e5

0x1F60…1997 VERIFY

$101 USDC

USDC.E

Oct '22

0x1F60…1997

~Long-active0x027a…0208 VERIFY

$1.0M USDC

USDC

—

0x027a…0208

0x5645…a8Cf VERIFY

$59 USDC

USDC.E

Oct '22

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

MetaMask0xc590…c02b VERIFY

$53 USDC

USDC.E

Sep '22

0xc590…c02b

0xa236…9AdC VERIFY

$45 USDC

USDC.E

Sep '22

0xa236…9AdC

~Long-active0x1ace…5ee9 VERIFY

$2 USDC

USDC

—

0x1ace…5ee9

0x3F52…2C23 VERIFY

$40 USDC

USDC.E

Sep '22

0x3F52…2C23

~Contract0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

0x3d0A…C64b VERIFY

$22 USDC

USDC.E

Sep '22

0x3d0A…C64b

@1564890x8d90…d0f7 VERIFY

$0 USDC

USDC

—

0x8d90…d0f7

0x70b0…e2be VERIFY

—

USDC

Aug '22

0x70b0…e2be

~Long-active0xcade…c6dd VERIFY

$2 USDC

USDC

—

0xcade…c6dd

0xbFDD…0886 VERIFY

—

USDC

Nov '22

0xbFDD…0886

Binance0x0824…08DA VERIFY

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USDC

Sep '22

0x0824…08DA

0x22F6…ec0d VERIFY

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USDC

Sep '22

0x22F6…ec0d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET