0xA6CF…BACD | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xA6CF…BACD

0xA6CFbbAC23B2AAA5a9C6cC947e265F61CA87BACD

CREATED 1753d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1753d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA889Df7Bbf4F2aD689EcB4DD172C6f0b9065D2e9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA889…D2e9 VERIFY

$1.6K USDC

USDC.E

Aug '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x9Ec2…DEB0 VERIFY

$474 USDC

USDC.E

Sep '21

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x5b13…a659 VERIFY

$332 USDC

USDC.E

Sep '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0xa1d8…2DAc VERIFY

$57 USDC

USDC.E

Sep '21

0xa1d8…2DAc

~Long-active0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

0x9bE9…6925 VERIFY

$50 USDC

USDC.E

Sep '21

0x9bE9…6925

~Long-active0x4293…35df VERIFY

$55 USDC

USDC

—

0x4293…35df

0x0190…11CD VERIFY

$40 USDC

USDC.E

Sep '21

0x0190…11CD

~Long-active0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

0x6e7a…4827 VERIFY

$13 USDC

USDC.E

Mar '25

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x237a…26A8 VERIFY

$7 USDC

USDC.E

Sep '21

0x237a…26A8

~Long-active0x6c08…1dbf VERIFY

$1.6K USDC

USDC

—

0x6c08…1dbf

0xcfdC…6E31 VERIFY

$6 USDC

USDC.E

Sep '21

0xcfdC…6E31

~Long-active0x469d…434f VERIFY

$101 USDC

USDC

—

0x469d…434f

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET