0xCA68…c2Bf | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xCA68…c2Bf

0xCA68780537C65c962267dF99605263459956c2Bf

CREATED 860d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE860d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfa0b641678F5115ad8a8De5752016bD1359681b9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xEe7a…4055 VERIFY

$673 USDC

USDC

May '26

0xEe7a…4055

~Contract0xb75f…418b VERIFY

$2 USDC

USDC

—

0xb75f…418b

MetaMask0xc590…c02b VERIFY

$102 USDC

USDC

Mar '24

0xc590…c02b

Crypto.com0xfa0b…81b9 VERIFY

$16 USDC

USDC

Mar '24

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

@babitahi950x23A6…6958 VERIFY

—

USDC

May '26

0x23A6…6958

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$284 USDC

USDC

—

0xe780…e245

Binance0x2902…Cb88 VERIFY

—

USDC

Mar '24

0x2902…Cb88

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET