0xCB60…4b0A | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xCB60…4b0A

0xCB60450B8671F3c6c5F76f1A768a935617174b0A

CREATED 1814d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1814d

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

0xbEbA…21ef VERIFY

$46.8K USDC

USDC.E

Aug '21

0xbEbA…21ef

@meowtwo0xe578…7315 VERIFY

$100 USDC

USDC

—

0xe578…7315

0x3483…315B VERIFY

$40.2K USDC

USDC.E

Aug '21

0x3483…315B

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0xd392…2bd0 VERIFY

$8.4K USDC

USDC.E

Aug '21

0xd392…2bd0

~17 txs0x81d1…5466 VERIFY

$50.0K USDC

USDC

—

0x81d1…5466

0x4c38…49B0 VERIFY

$7.7K USDC

USDC.E

Aug '21

0x4c38…49B0

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x4C96…F348 VERIFY

$6.3K USDC

USDC.E

Oct '21

0x4C96…F348

@meowtwo0xe578…7315 VERIFY

$0 USDC

USDC

—

0xe578…7315

0x6e7a…4827 VERIFY

$6.1K USDC

USDC.E

Jul '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x1E67…2f64 VERIFY

$5.9K USDC

USDC.E

Nov '21

0x1E67…2f64

0xec6d…62ac VERIFY

$10.0K USDC

USDC

—

0xec6d…62ac

0x3496…ea27 VERIFY

$5.9K USDC

USDC.E

Aug '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x79A7…85B9 VERIFY

$4.6K USDC

USDC.E

Oct '21

0x79A7…85B9

0x0f03…a85e VERIFY

$73 USDC

USDC

—

0x0f03…a85e

0xfAe7…790A VERIFY

$3.7K USDC

USDC.E

Jul '21

0xfAe7…790A

0x9267…01e3 VERIFY

$64 USDC

USDC

—

0x9267…01e3

0xdB6f…f498 VERIFY

$3.3K USDC

USDC.E

Aug '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x853E…670d VERIFY

$3.3K USDC

USDC.E

Jul '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x248C…bf50 VERIFY

$3.2K USDC

USDC.E

Nov '21

0x248C…bf50

0x88f0…ca66 VERIFY

$21 USDC

USDC

—

0x88f0…ca66

0x723e…CFc8 VERIFY

$3.1K USDC

USDC.E

Nov '21

0x723e…CFc8

0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0x17E7…0e8C VERIFY

$2.9K USDC

USDC.E

Oct '21

0x17E7…0e8C

0x75F4…c463 VERIFY

$2.3K USDC

USDC.E

Oct '21

0x75F4…c463

0x8a34…19dc VERIFY

$45.0K USDC

USDC

—

0x8a34…19dc

0x8375…Cb57 VERIFY

$2.2K USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0x1605…4daD VERIFY

$2.0K USDC

USDC.E

Aug '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x4Cd2…89dF VERIFY

$1.1K USDC

USDC.E

Nov '21

0x4Cd2…89dF

0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

0xFF53…bbAA VERIFY

$513 USDC

USDC.E

Oct '21

0xFF53…bbAA

0x91e6…3ebe VERIFY

VIA INTERMEDIARY

USDC

—

0x91e6…3ebe

0x2cF7…a728 VERIFY

$461 USDC

USDC.E

Jul '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x9EB7…C605 VERIFY

$375 USDC

USDC.E

Jan '22

0x9EB7…C605

0x9255…b249 VERIFY

$49.4K USDC

USDC

—

0x9255…b249

0xd928…d588 VERIFY

$343 USDC

USDC.E

Oct '21

0xd928…d588

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0xbDe0…4A2d VERIFY

$224 USDC

USDC.E

Oct '21

0xbDe0…4A2d

0xcFfc…f7D2 VERIFY

$163 USDC

USDC.E

Aug '21

0xcFfc…f7D2

~Long-active0x5aeb…e9e6 VERIFY

$50 USDC

USDC

—

0x5aeb…e9e6

0x0D40…17e6 VERIFY

$46 USDC

USDC.E

Oct '21

0x0D40…17e6

0x8a34…19dc VERIFY

$24 USDC

USDC

—

0x8a34…19dc

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$35 USDC

USDC.E

Mar '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1A96…B87D VERIFY

$33 USDC

USDC.E

Jul '21

0x1A96…B87D

@JokerTheBond0x5ec8…c8c5 VERIFY

$2 USDC

USDC

—

0x5ec8…c8c5

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET