0xCFFb…1139 | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0xCFFb…1139

0xCFFbf2640d2bf8E9A03e9E14FdE31D71C1971139

CREATED 1326d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1326d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBA12222222228d8Ba445958a75a0704d566BF2C8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Balancer0xBA12…F2C8 VERIFY

$1.4K USDC

USDC.E

Jan '23

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x6e7a…4827 VERIFY

$15 USDC

USDC.E

Jan '23

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

Binance0xe780…e245 VERIFY

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USDC

Nov '22

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Oct '22

0x0824…08DA

0x7007…Edfb VERIFY

—

USDC

Jan '23

0x7007…Edfb

0x7007…edFB VERIFY

—

USDC

Jan '23

0x7007…edFB

0x7EF2…a8aC VERIFY

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USDC

Oct '22

0x7EF2…a8aC

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET