0x0CB8…71E5 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x0CB8…71E5

0x0CB83420dfcd839878C7a5FF13B4314d105D71E5

CREATED 1480d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1480d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6Bfce69d1Df30FD2B2C8e478EDEC9dAa643Ae3B8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa32E…a47C VERIFY

$110.7K USDC

USDC.E

Dec '22

0xa32E…a47C

0x41d3…87B3 VERIFY

$10.0K USDC

USDC.E

Dec '22

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x88DC…8a78 VERIFY

$8.5K USDC

USDC.E

Dec '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

Binance0xe780…e245 VERIFY

$5.3K USDC

USDC.E

Nov '22

0xe780…e245

OKX0x0695…bb0B VERIFY

$3.6K USDC

USDC.E

May '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x1205…1fe1 VERIFY

$2.6K USDC

USDC.E

May '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x6Bfc…e3B8 VERIFY

$110 USDC

USDC.E

Dec '22

0x6Bfc…e3B8

~Contract0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

Binance0x0824…08DA VERIFY

—

USDC

Jul '23

0x0824…08DA

0x6E68…7245 VERIFY

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USDC

Jun '22

0x6E68…7245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET