0x0cfF…b802 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x0cfF…b802

0x0cfF16BF1e3CaD91cDDe56eAe80008033B33b802

CREATED 1675d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1675d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8EB871bbB6F754a04bCa23881A7D25A30aAD3f23

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x12aB…B8C4 VERIFY

$287 USDC

USDC.E

Dec '21

0x12aB…B8C4

~Long-active0xf59e…b6d8 VERIFY

$98 USDC

USDC

—

0xf59e…b6d8

0x8EB8…3f23 VERIFY

$82 USDC

USDC.E

Dec '21

0x8EB8…3f23

0x0695…bb0b VERIFY

$1 USDC

USDC

—

0x0695…bb0b

0xe1Fa…B87C VERIFY

—

USDC

Nov '21

0xe1Fa…B87C

0xE291…d342 VERIFY

—

USDC

Nov '22

0xE291…d342

~Long-active0x616c…d618 VERIFY

$20 USDC

USDC

—

0x616c…d618

Binance0xe780…e245 VERIFY

—

USDC

May '22

0xe780…e245

0x04Ec…46F2 VERIFY

—

USDC

Oct '22

0x04Ec…46F2

Binance0x0824…08DA VERIFY

—

USDC

Mar '23

0x0824…08DA

Binance0x2902…Cb88 VERIFY

—

USDC

Apr '23

0x2902…Cb88

Binance0x505e…8fD9 VERIFY

—

USDC

Mar '23

0x505e…8fD9

Coinbase0xC070…7b11 VERIFY

—

USDC

Aug '22

0xC070…7b11

0xdb2E…4a8a VERIFY

—

USDC

Dec '21

0xdb2E…4a8a

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET