0xCb9b…0c89 | PolyVerify Wallet Intelligence

SNAPSHOT · 5d OLD

WALLET FORENSICS · 0xCb9b…0c89

0xCb9b9E8C75ba06e8eBD591E0E1972Cb3ec8A0c89

CREATED 1012d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1012d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0a6c4588b7D8Bd22cF120283B1FFf953420c45F3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$104 USDC

USDC.E

Oct '23

0xc590…c02b

0x3496…ea27 VERIFY

$12 USDC

USDC.E

Oct '23

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x45dD…0608 VERIFY

$9 USDC

USDC.E

Oct '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$9 USDC

USDC

Oct '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

QuickSwap0xEecB…5751 VERIFY

$4 USDC

USDC

Oct '23

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

Uniswap0x6437…55B4 VERIFY

$4 USDC

USDC.E

Oct '23

0x6437…55B4

0xe222…a480 VERIFY

$4 USDC

USDC.E

Nov '23

0xe222…a480

0x0a6c…45F3 VERIFY

$2 USDC

USDC.E

Oct '23

0x0a6c…45F3

~Long-active0xf90b…87d4 VERIFY

$3 USDC

USDC

—

0xf90b…87d4

Coinbase0x14AF…476e VERIFY

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USDC

Nov '23

0x14AF…476e

0x9026…9839 VERIFY

—

USDC

Oct '23

0x9026…9839

Coinbase0xE86F…9962 VERIFY

—

USDC

Nov '23

0xE86F…9962

0x7A91…5a03 VERIFY

—

USDC

Nov '23

0x7A91…5a03

Coinbase0xc9AA…F299 VERIFY

—

USDC

Nov '23

0xc9AA…F299

Coinbase0x9810…7630 VERIFY

—

USDC

Oct '23

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET