0xceaC…6F94 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xceaC…6F94

0xceaC7D587805dD643BeA62F32c19439144B76F94

CREATED 1401d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1401d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x65C1d2D6F098093EcdE70c9710aDbe59fed90487

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x65C1…0487 VERIFY

$2.8K USDC

USDC.E

Sep '22

0x65C1…0487

0x1BF4…2a40 VERIFY

$746 USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x6e7a…4827 VERIFY

$407 USDC

USDC.E

Mar '23

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x218A…8e8e VERIFY

$70 USDC

USDC.E

Mar '23

0x218A…8e8e

~Long-active0x353b…5173 VERIFY

$722 USDC

USDC

—

0x353b…5173

0x7FA9…7776 VERIFY

$9 USDC

USDC.E

Jan '23

0x7FA9…7776

~Long-active0xc0c5…0eb6 VERIFY

$1 USDC

USDC

—

0xc0c5…0eb6

0xaD33…60cA VERIFY

$4 USDC

USDC.E

Mar '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xf7D4…997f VERIFY

$1 USDC

USDC.E

Nov '22

0xf7D4…997f

~Long-active0x353b…5173 VERIFY

$1.4K USDC

USDC

—

0x353b…5173

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Nov '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET