0x10db…CFCA | PolyVerify Wallet Intelligence

SNAPSHOT · 5d OLD

WALLET FORENSICS · 0x10db…CFCA

0x10dbA10a660782018D6aAbfa79A5F9042E79CFCA

CREATED 1402d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1402d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1BF4cc9F133e0B4a26F9EC1E6dD08309ea7f2a40

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xE9C5…5e7c VERIFY

$90 USDC

USDC.E

Jun '23

0xE9C5…5e7c

~Long-active0x0d8e…414a VERIFY

$100 USDC

USDC

—

0x0d8e…414a

0xaD33…60cA VERIFY

$28 USDC

USDC.E

May '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x1BF4…2a40 VERIFY

$5 USDC

USDC.E

May '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x52a3…154A VERIFY

—

USDC

Sep '22

0x52a3…154A

0xFb9A…86aF VERIFY

—

USDC

Sep '22

0xFb9A…86aF

~54 txs0xa7fb…f60c VERIFY

$500.0K USDC

USDC

—

0xa7fb…f60c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET