0xCE65…0Fe6 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xCE65…0Fe6

0xCE65F373e6E2B72333831c5D8D78F79a71000Fe6

CREATED 394d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE394d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x3F97c06C3D535977dEba50D1a9EDB73716E98177

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3F97…8177 VERIFY

—

USDC

Mar '26

0x3F97…8177

0x3F90…a177 VERIFY

—

USDC

Feb '26

0x3F90…a177

0x3f97…3177 VERIFY

—

USDC

Feb '26

0x3f97…3177

0xAfcA…3FBD VERIFY

—

USDC

Jun '25

0xAfcA…3FBD

~Contract0x882d…5bfb VERIFY

$112 USDC

USDC

—

0x882d…5bfb

0x0765…fE6f VERIFY

—

USDC

Dec '25

0x0765…fE6f

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$36.2K USDC

USDC

—

0xe780…e245

0x3F97…8177 VERIFY

—

USDC

Mar '26

0x3F97…8177

0x577c…2Fd6 VERIFY

—

USDC

Dec '25

0x577c…2Fd6

0xc3c6…54f8 VERIFY

—

USDC

Jun '26

0xc3c6…54f8

0xD342…EA2F VERIFY

—

USDC

Feb '26

0xD342…EA2F

0xCD86…941A VERIFY

—

USDC

Feb '26

0xCD86…941A

0x5770…5fD6 VERIFY

—

USDC

Feb '26

0x5770…5fD6

0xc07D…a11E VERIFY

—

USDC

Dec '25

0xc07D…a11E

~Contract0x882d…5bfb VERIFY

$197 USDC

USDC

—

0x882d…5bfb

0xEA75…bf2B VERIFY

—

USDC

Dec '25

0xEA75…bf2B

~Contract0x882d…5bfb VERIFY

$197 USDC

USDC

—

0x882d…5bfb

0x4657…0fc1 VERIFY

—

USDC

Dec '25

0x4657…0fc1

0xC3Ca…75E1 VERIFY

—

USDC

Dec '25

0xC3Ca…75E1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET