0x42cD…Cd8e | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x42cD…Cd8e

0x42cD60C4Ff7e80c62a60819af22751a2f6e2Cd8e

CREATED 1591d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1591d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Synapse Protocol0x8F5B…1280 VERIFY

$16 USDC

USDC.E

Mar '22

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

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0xbe67…13db

0x6e7a…4827 VERIFY

$11 USDC

USDC.E

Mar '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

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0x0749…423f

0x9AC5…1C84 VERIFY

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USDC

Feb '22

0x9AC5…1C84

Binance0x0824…08DA VERIFY

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USDC

Feb '22

0x0824…08DA

Binance0xe780…e245 VERIFY

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USDC

Feb '22

0xe780…e245

0x6030…d0Ae VERIFY

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USDC

May '22

0x6030…d0Ae

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Mar '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

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0x2cba…d105

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET