0x94dE…CFF5 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x94dE…CFF5

0x94dE966a23efd7b54AE8Aec8f6fabe8aA800CFF5

CREATED 1270d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1270d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e08499D0C630B4c4e009aDEDE1b097326a04A80

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4eBB…170d VERIFY

$14 USDC

USDC.E

Dec '22

0x4eBB…170d

~Long-active0x14a5…7aed VERIFY

$5 USDC

USDC

—

0x14a5…7aed

0x472c…DDb2 VERIFY

$1 USDC

USDC.E

Dec '22

0x472c…DDb2

~Contract0xeae7…7b70 VERIFY

$2 USDC

USDC

—

0xeae7…7b70

0x67f2…30B8 VERIFY

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USDC

Feb '25

0x67f2…30B8

0x1fa0…418c VERIFY

—

USDC

Dec '22

0x1fa0…418c

~Long-active0x978f…721b VERIFY

$1 USDC

USDC

—

0x978f…721b

0x16d9…D8b2 VERIFY

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USDC

Feb '23

0x16d9…D8b2

0xB588…9A2A VERIFY

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USDC

Feb '23

0xB588…9A2A

0x5F80…814D VERIFY

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USDC

Jan '23

0x5F80…814D

~Long-active0xcaa0…301b VERIFY

$3 USDC

USDC

—

0xcaa0…301b

0x87C0…7B38 VERIFY

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USDC

Dec '22

0x87C0…7B38

1inch Router V40x1111…097d VERIFY

$60 USDC

USDC

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0x1111…097d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET