0xCF11…C688 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0xCF11…C688

0xCF11F8B8d97eB4d029536763dbfb7B01F9CBC688

CREATED 1653d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1653d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x35c37BF6290358Fb9285f2799D0fAc2fAB1f604F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x10f4…6639 VERIFY

$1.0K USDC

USDC.E

May '22

0x10f4…6639

0x274E…3cFD VERIFY

$501 USDC

USDC.E

May '22

0x274E…3cFD

~Long-active0x9f30…282d VERIFY

$20.0K USDC

USDC

—

0x9f30…282d

MetaMask0xc590…c02b VERIFY

$355 USDC

USDC.E

Dec '21

0xc590…c02b

0x0319…3367 VERIFY

$128 USDC

USDC.E

Apr '22

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x35c3…604F VERIFY

$10 USDC

USDC.E

Nov '21

0x35c3…604F

Binance0x2902…Cb88 VERIFY

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USDC

Jun '23

0x2902…Cb88

Binance0xe780…e245 VERIFY

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USDC

Dec '21

0xe780…e245

0xFdF0…b226 VERIFY

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USDC

Jul '23

0xFdF0…b226

@goodvibe0x2251…9623 VERIFY

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USDC

Mar '23

0x2251…9623

Binance0x0824…08DA VERIFY

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USDC

Apr '22

0x0824…08DA

0x9AC5…1C84 VERIFY

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USDC

Feb '22

0x9AC5…1C84

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET