0xCEFB…1321 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xCEFB…1321

0xCEFBfda27D0949DADc4bBE4994AAD5EB667F1321

CREATED 1245d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1245d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x8c18fA71175C51d9bebe0dBE0C1a3AcC773EfA3e

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8c18…fA3e VERIFY

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USDC

Jun '23

0x8c18…fA3e

0xb39D…1595 VERIFY

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USDC

May '23

0xb39D…1595

0x73E0…a936 VERIFY

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USDC

Jul '25

0x73E0…a936

Binance0x0824…08DA VERIFY

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USDC

Feb '23

0x0824…08DA

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Jan '23

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

Binance0xe780…e245 VERIFY

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USDC

Jun '23

0xe780…e245

Binance0x2902…Cb88 VERIFY

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USDC

Jun '23

0x2902…Cb88

0x8c12…Fa3e VERIFY

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USDC

Jul '25

0x8c12…Fa3e

Bitget0x1AB4…8F23 VERIFY

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USDC

Feb '25

0x1AB4…8F23

~Long-active0xc994…abdc VERIFY

$20.0K USDC

USDC

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0xc994…abdc

0x04Ec…46F2 VERIFY

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USDC

Jan '25

0x04Ec…46F2

0x0193…8d2F VERIFY

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USDC

Jul '23

0x0193…8d2F

Binance0x505e…8fD9 VERIFY

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USDC

Jul '23

0x505e…8fD9

Zero Hash0xa127…4447 VERIFY

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USDC

Jun '23

0xa127…4447

~Long-active0xdb6e…6292 VERIFY

$10 USDC

USDC

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0xdb6e…6292

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET