0xCe71…fA00 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0xCe71…fA00

0xCe71D1b2443c8a7207965d54dB0f74B29261fA00

CREATED 1699d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1699d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xd69b…Be51 VERIFY

$21.8K USDC

USDC.E

Oct '21

0xd69b…Be51

2

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1

0x89d0…0B76 VERIFY

$19.7K USDC

USDC.E

Mar '22

0x89d0…0B76

1

0x2cF7…a728 VERIFY

$10.6K USDC

USDC.E

Dec '21

0x2cF7…a728

2

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x1605…4daD VERIFY

$9.3K USDC

USDC.E

May '22

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

0x9AC5…1C84 VERIFY

$4.2K USDC

USDC.E

Feb '23

0x9AC5…1C84

1

0x5916…912a VERIFY

$2.3K USDC

USDC.E

Oct '21

0x5916…912a

2

~Long-active0x97a0…25d2 VERIFY

$50 USDC

USDC

—

0x97a0…25d2

1

0xCD57…6747 VERIFY

$2.0K USDC

USDC.E

Oct '21

0xCD57…6747

2

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

1

0x74b3…8B9B VERIFY

$804 USDC

USDC.E

May '22

0x74b3…8B9B

2

~Long-active0xac1f…9647 VERIFY

$0 USDC

USDC

—

0xac1f…9647

1

0xEBb8…3fBe VERIFY

$561 USDC

USDC.E

Jan '23

0xEBb8…3fBe

2

0x7eef…9a1f VERIFY

$100 USDC

USDC

—

0x7eef…9a1f

1

0x99A3…80F7 VERIFY

$467 USDC

USDC.E

Sep '22

0x99A3…80F7

2

0x50fe…e498 VERIFY

$16 USDC

USDC

—

0x50fe…e498

1

0x5b58…Fa13 VERIFY

$340 USDC

USDC.E

Jan '23

0x5b58…Fa13

2

0xe591…d1ba VERIFY

$3 USDC

USDC

—

0xe591…d1ba

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$321 USDC

USDC

Dec '23

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xD5B3…802E VERIFY

$207 USDC

USDC.E

Oct '23

0xD5B3…802E

1

0x2938…98fF VERIFY

$100 USDC

USDC.E

Apr '22

0x2938…98fF

2

0x4743…71e0 VERIFY

$100 USDC

USDC

—

0x4743…71e0

1

0x1d31…4814 VERIFY

$63 USDC

USDC

Jan '25

0x1d31…4814

2

0xb748…7a9c VERIFY

$4 USDC

USDC

—

0xb748…7a9c

1

0x6e7a…4827 VERIFY

$60 USDC

USDC.E

Mar '22

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x30D6…faF1 VERIFY

$60 USDC

USDC.E

May '22

0x30D6…faF1

2

0xd69b…be51 VERIFY

$2.8K USDC

USDC

—

0xd69b…be51

1

0x3F6d…ee06 VERIFY

$49 USDC

USDC.E

May '22

0x3F6d…ee06

2

0x0067…a893 VERIFY

$10 USDC

USDC

—

0x0067…a893

1

0xe686…7d97 VERIFY

$26 USDC

USDC.E

Aug '22

0xe686…7d97

2

0xd4fb…b506 VERIFY

$1 USDC

USDC

—

0xd4fb…b506

1

0x8496…0F68 VERIFY

$19 USDC

USDC.E

Aug '22

0x8496…0F68

2

0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

1

0xd7b3…9327 VERIFY

$10 USDC

USDC.E

Jul '22

0xd7b3…9327

2

0x6839…ef9b VERIFY

$150 USDC

USDC

—

0x6839…ef9b

1

0x0190…11CD VERIFY

$4 USDC

USDC.E

Sep '22

0x0190…11CD

2

0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

1

0x6F21…6829 VERIFY

$4 USDC

USDC.E

Apr '23

0x6F21…6829

2

0x0849…f261 VERIFY

$258.0K USDC

USDC

—

0x0849…f261

1

0x044c…00c3 VERIFY

$2 USDC

USDC.E

Nov '22

0x044c…00c3

2

~Long-active0x5916…912a VERIFY

$191 USDC

USDC

—

0x5916…912a

1

0x5b13…a659 VERIFY

$2 USDC

USDC.E

Aug '22

0x5b13…a659

2

0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

1

0x52A4…7AA4 VERIFY

$1 USDC

USDC.E

Jan '22

0x52A4…7AA4

2

0xce71…fa00 VERIFY

$10.0K USDC

USDC

—

0xce71…fa00

1

0x6A09…220e VERIFY

—

USDC

Mar '26

0x6A09…220e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET