0x12df…CEf7 | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x12df…CEf7

0x12dfCa641f193e29B4D558B457f9c4Db9468CEf7

CREATED 1540d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1540d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB11b39d8aCDc877C58392E996A4A88424483705

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4DC3…d5Da VERIFY

$37.3K USDC

USDC.E

Apr '22

0x4DC3…d5Da

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$5.0K USDC

USDC

—

0xe780…e245

Binance0xe780…e245 VERIFY

$25.0K USDC

USDC.E

Mar '22

0xe780…e245

0x45dD…0608 VERIFY

$8.8K USDC

USDC.E

Mar '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xdB11…3705 VERIFY

$8.6K USDC

USDC.E

Mar '22

0xdB11…3705

~6,934 txs (very active)0xf8cd…10c2 VERIFY

$800 USDC

USDC

—

0xf8cd…10c2

0xA374…6d32 VERIFY

$1.3K USDC

USDC.E

May '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x3e9D…CCE1 VERIFY

$429 USDC

USDC.E

Apr '22

0x3e9D…CCE1

~Long-active0xfad2…68ed VERIFY

$150 USDC

USDC

—

0xfad2…68ed

0xFAD2…68ed VERIFY

—

USDC

Mar '22

0xFAD2…68ed

~38 txs0x2777…f3cc VERIFY

$2.5K USDC

USDC

—

0x2777…f3cc

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET