0xcbB5…966a | PolyVerify Wallet Intelligence

SNAPSHOT · 11h OLD

WALLET FORENSICS · 0xcbB5…966a

0xcbB546a9aEd2a8dbFCF28d5e529ea419dAd0966a

CREATED 1646d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1646d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x88DCDC47D2f83a99CF0000FDF667A468bB958a78

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd69b…Be51 VERIFY

$1.9K USDC

USDC.E

Jan '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x066b…AeBE VERIFY

$1.3K USDC

USDC.E

Feb '22

0x066b…AeBE

~Long-active0xb940…1cb9 VERIFY

$22.0K USDC

USDC

—

0xb940…1cb9

0x88DC…8a78 VERIFY

$22 USDC

USDC.E

Jan '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

Binance0xe780…e245 VERIFY

—

USDC

Jan '22

0xe780…e245

0x4718…E6B5 VERIFY

—

USDC

Jan '22

0x4718…E6B5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET