0xcbB7…B261 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0xcbB7…B261

0xcbB7C9769CCc152c4Ffc38b1680177B3745eB261

CREATED 1742d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1742d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xc94B…403F VERIFY

$1.6K USDC

USDC.E

Oct '21

0xc94B…403F

~Long-active0xcbb7…b261 VERIFY

$399 USDC

USDC

—

0xcbb7…b261

MetaMask0xc590…c02b VERIFY

$603 USDC

USDC.E

Oct '21

0xc590…c02b

0xC37b…600d VERIFY

$399 USDC

USDC.E

Oct '21

0xC37b…600d

~Long-active0xb082…3ac8 VERIFY

$32 USDC

USDC

—

0xb082…3ac8

0x3bcC…B468 VERIFY

$239 USDC

USDC.E

Dec '21

0x3bcC…B468

~1,115 txs (very active)0x8af9…8c6c VERIFY

$10 USDC

USDC

—

0x8af9…8c6c

0xAe31…D6ba VERIFY

$200 USDC

USDC.E

Mar '22

0xAe31…D6ba

0x1F1E…C9Cb VERIFY

$150 USDC

USDC.E

Nov '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x57bD…C3F2 VERIFY

$11 USDC

USDC.E

Feb '22

0x57bD…C3F2

~Long-active0x131c…b0cd VERIFY

$41 USDC

USDC

—

0x131c…b0cd

Balancer0xBA12…F2C8 VERIFY

$0 USDC

USDC.E

Mar '23

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

@kukuio0x6DdE…55fC VERIFY

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USDC

Sep '21

0x6DdE…55fC

0xa1b3…EAaa VERIFY

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USDC

Oct '23

0xa1b3…EAaa

0x8a66…F68f VERIFY

—

USDC

Feb '22

0x8a66…F68f

0xbe1d…f5fD VERIFY

—

USDC

Feb '22

0xbe1d…f5fD

0x34c3…D170 VERIFY

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USDC

Nov '21

0x34c3…D170

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET