0x05Cf…1CF9 | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x05Cf…1CF9

0x05CfdD0528574e55c1935166Cb262570b1021CF9

CREATED 1159d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1159d

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

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$19.5K USDC

USDC.E

Jul '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

QuickSwap0xEecB…5751 VERIFY

$7.9K USDC

USDC

Apr '24

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

0xAf51…F3d8 VERIFY

$3.0K USDC

USDC

Apr '24

0xAf51…F3d8

~1,514 txs (very active)0x5ff7…3bad VERIFY

$292 USDC

USDC

—

0x5ff7…3bad

Crypto.com0xfa0b…81b9 VERIFY

$1.7K USDC

USDC

Mar '24

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x022d…D631 VERIFY

$1.4K USDC

USDC.E

Apr '24

0x022d…D631

~Long-active0x5b74…6060 VERIFY

$0 USDC

USDC

—

0x5b74…6060

QuickSwap0x8eF8…1de6 VERIFY

$1.1K USDC

USDC.E

Apr '24

0x8eF8…1de6

0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

0x3108…81B7 VERIFY

$1.0K USDC

USDC

Apr '24

0x3108…81B7

~Long-active0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

Stargate0x9Aa0…7fe4 VERIFY

$997 USDC

USDC

Dec '24

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

0x29f1…E22D VERIFY

$971 USDC

USDC.E

May '24

0x29f1…E22D

~Long-active0xfada…b04a VERIFY

$510 USDC

USDC

—

0xfada…b04a

LiFi0x1231…4EaE VERIFY

$944 USDC

USDC

Dec '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x280b…Fbd5 VERIFY

$874 USDC

USDC.E

Mar '25

0x280b…Fbd5

~Long-active0x29e1…8d27 VERIFY

$1 USDC

USDC

—

0x29e1…8d27

QuickSwap0x7B92…a710 VERIFY

$818 USDC

USDC.E

May '24

0x7B92…a710

~Long-active0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

0x9B35…5E15 VERIFY

$497 USDC

USDC

Dec '24

0x9B35…5E15

0x45dD…0608 VERIFY

$58 USDC

USDC.E

May '24

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x425D…a259 VERIFY

$23 USDC

USDC.E

Apr '24

0x425D…a259

~Long-active0x1111…c1d4 VERIFY

$1 USDC

USDC

—

0x1111…c1d4

Coinbase0xCb39…8Bc6 VERIFY

$8 USDC

USDC

Jun '24

0xCb39…8Bc6

0x36b5…4999 VERIFY

$7 USDC

USDC

Mar '25

0x36b5…4999

@bppp3330x71e7…6dc5 VERIFY

$0 USDC

USDC

—

0x71e7…6dc5

0xC29A…f23D VERIFY

$2 USDC

USDC

Mar '24

0xC29A…f23D

0x29E1…8D27 VERIFY

$1 USDC

USDC.E

May '24

0x29E1…8D27

~Long-active0xbcc0…5cf9 VERIFY

$240 USDC

USDC

—

0xbcc0…5cf9

0x9854…120a VERIFY

$1 USDC

USDC

Mar '25

0x9854…120a

@bppp3330x71e7…6dc5 VERIFY

$0 USDC

USDC

—

0x71e7…6dc5

0xa1C3…1CB7 VERIFY

$0 USDC

USDC.E

Dec '23

0xa1C3…1CB7

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x8260…6A27 VERIFY

$0 USDC

USDC

Dec '24

0x8260…6A27

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0xc05A…f557 VERIFY

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USDC

Mar '25

0xc05A…f557

0xD5C0…d821 VERIFY

—

USDC

Jun '23

0xD5C0…d821

0xC67c…E217 VERIFY

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USDC

Apr '23

0xC67c…E217

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET