0xCD98…2261 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xCD98…2261

0xCD98200A70355B051d5Af242b1FF1E92D4C02261

CREATED 750d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE750d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4C42DfDBb8Ad654b42F66E0bD4dbdC71B52EB0A6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Bybit0xf89d…aA40 VERIFY

$268 USDC

USDC

Aug '24

0xf89d…aA40

deBridge Finance0xeF4f…EB66 VERIFY

$23 USDC

USDC

Aug '24

0xeF4f…EB66

~Long-active0x441b…24b9 VERIFY

$2 USDC

USDC

—

0x441b…24b9

0xB6e5…0FcB VERIFY

$23 USDC

USDC

Nov '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

MetaMask0xc590…c02b VERIFY

$20 USDC

USDC

Aug '24

0xc590…c02b

0x555C…C35b VERIFY

$16 USDC

USDC

Oct '24

0x555C…C35b

~Long-active0xb779…35a7 VERIFY

$5.0K USDC

USDC

—

0xb779…35a7

0x29bA…5958 VERIFY

$8 USDC

USDC

Jul '24

0x29bA…5958

~Long-active0xb779…35a7 VERIFY

$100 USDC

USDC

—

0xb779…35a7

0x4C42…B0A6 VERIFY

$3 USDC

USDC

Jun '24

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0xdB6f…f498 VERIFY

$3 USDC

USDC.E

Jul '24

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x5332…1b3E VERIFY

$2 USDC

USDC

Aug '24

0x5332…1b3E

deBridge Finance0x663D…C251 VERIFY

$1 USDC

USDC.E

Jul '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0x6675…A070 VERIFY

$1 USDC

USDC

Jul '24

0x6675…A070

~Long-active0x29ba…5958 VERIFY

$4 USDC

USDC

—

0x29ba…5958

0x4f82…2BBd VERIFY

$0 USDC

USDC

Jul '24

0x4f82…2BBd

1inch Router V40x1111…097d VERIFY

$0 USDC

USDC

—

0x1111…097d

0xb095…9865 VERIFY

$0 USDC

USDC

Nov '24

0xb095…9865

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET