0xceA1…E2EF | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0xceA1…E2EF

0xceA15d13D44B92FDc2856e8DBe5413354c79E2EF

CREATED 1860d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1860d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

QuickSwap0xEecB…5751 VERIFY

$7.2K USDC

USDC

Apr '24

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

QuickSwap0x0e3E…4D77 VERIFY

$290 USDC

USDC

Apr '24

0x0e3E…4D77

~Long-active0x3265…79b1 VERIFY

$10 USDC

USDC

—

0x3265…79b1

0xD47C…053D VERIFY

$173 USDC

USDC

Apr '24

0xD47C…053D

~Long-active0xcea1…e2ef VERIFY

$1 USDC

USDC

—

0xcea1…e2ef

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$43 USDC

USDC.E

Nov '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xd202…5dA7 VERIFY

$4 USDC

USDC.E

Dec '22

0xd202…5dA7

0x1205…1fe1 VERIFY

$1 USDC

USDC.E

Apr '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

Binance0x0824…08DA VERIFY

—

USDC

Nov '22

0x0824…08DA

Binance0x505e…8fD9 VERIFY

—

USDC

Mar '24

0x505e…8fD9

Binance0x2902…Cb88 VERIFY

—

USDC

Jul '23

0x2902…Cb88

0x3102…8D82 VERIFY

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USDC

Jun '21

0x3102…8D82

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET