0xCD66…e449 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xCD66…e449

0xCD662df92C282891c92a2a76396c52CC214Ce449

CREATED 1786d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1786d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x01cF2ddC0038Fea27425ce4B6d9B64B3b8410Feb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x225F…E855 VERIFY

$3.2K USDC

USDC.E

Feb '22

0x225F…E855

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x45dD…0608 VERIFY

$3.2K USDC

USDC.E

Jan '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x01cF…0Feb VERIFY

$2.3K USDC

USDC.E

Aug '21

0x01cF…0Feb

~Contract0xe561…f372 VERIFY

$327 USDC

USDC

—

0xe561…f372

0x1143…7187 VERIFY

$1.4K USDC

USDC.E

Sep '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x1205…1fe1 VERIFY

$706 USDC

USDC.E

Jul '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

1inch0x1111…097d VERIFY

$565 USDC

USDC.E

Mar '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x28FF…1212 VERIFY

$485 USDC

USDC.E

Sep '21

0x28FF…1212

~Contract0xabc2…82c4 VERIFY

$1 USDC

USDC

—

0xabc2…82c4

0x31eF…0A09 VERIFY

$470 USDC

USDC.E

Sep '21

0x31eF…0A09

~277 txs0xf7f0…2223 VERIFY

$10.0K USDC

USDC

—

0xf7f0…2223

0x6090…d113 VERIFY

$278 USDC

USDC.E

Dec '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0xCbbA…34DA VERIFY

$156 USDC

USDC.E

Dec '21

0xCbbA…34DA

~4,010 txs (very active)0xc312…801c VERIFY

$100 USDC

USDC

—

0xc312…801c

0xA889…D2e9 VERIFY

$123 USDC

USDC.E

Aug '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0xa121…B70e VERIFY

$121 USDC

USDC.E

Dec '21

0xa121…B70e

~4,010 txs (very active)0xc312…801c VERIFY

$1 USDC

USDC

—

0xc312…801c

0x0e44…8c10 VERIFY

$94 USDC

USDC.E

Mar '22

0x0e44…8c10

~Contract0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0xA374…6d32 VERIFY

$84 USDC

USDC.E

Mar '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xe7c9…58ec VERIFY

$78 USDC

USDC.E

Jan '22

0xe7c9…58ec

0x7737…2080 VERIFY

$2.1K USDC

USDC

—

0x7737…2080

0x1F1E…C9Cb VERIFY

$42 USDC

USDC.E

Dec '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xe413…d432 VERIFY

$37 USDC

USDC.E

Aug '21

0xe413…d432

0x3814…a694 VERIFY

$75.0K USDC

USDC

—

0x3814…a694

0x6e7a…4827 VERIFY

$36 USDC

USDC.E

Dec '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xA623…5cF7 VERIFY

$0 USDC

USDC.E

Jan '24

0xA623…5cF7

0x8ef0…6831 VERIFY

$2.2K USDC

USDC

—

0x8ef0…6831

0x876E…0cFa VERIFY

—

USDC

May '22

0x876E…0cFa

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET