0x4005…CaF7 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x4005…CaF7

0x4005b5C324c76A4Dca12A185a41cBeCF1568CaF7

CREATED 768d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE768d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xAce5904631ee0c5ddB945a77c3c3b8c280A01e6F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xAce5…1e6F VERIFY

$3.8K USDC

USDC

May '24

0xAce5…1e6F

~Long-active0xb60c…545c VERIFY

$10 USDC

USDC

—

0xb60c…545c

Bitget0x1AB4…8F23 VERIFY

$2.0K USDC

USDC

Feb '25

0x1AB4…8F23

~Long-active0xc994…abdc VERIFY

$20.0K USDC

USDC

—

0xc994…abdc

0x3D35…23AC VERIFY

$987 USDC

USDC

Feb '26

0x3D35…23AC

~Long-active0xb60c…545c VERIFY

$10 USDC

USDC

—

0xb60c…545c

0x916e…9D84 VERIFY

$0 USDC

USDC

Jul '24

0x916e…9D84

~Long-active0x10ab…33c9 VERIFY

$835 USDC

USDC

—

0x10ab…33c9

0x916E…9d84 VERIFY

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USDC

May '24

0x916E…9d84

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET