0xCaB3…4299 | PolyVerify Wallet Intelligence

SNAPSHOT · 20d OLD

WALLET FORENSICS · 0xCaB3…4299

0xCaB3A9898657bF29C34485cb0cfBf5440CDe4299

CREATED 1464d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1464d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$1.7K USDC

USDC.E

Jan '23

0xc590…c02b

0x41d3…87B3 VERIFY

$678 USDC

USDC

Dec '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x5085…Bd9D VERIFY

$30 USDC

USDC.E

Feb '23

0x5085…Bd9D

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Jan '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x9AC5…1C84 VERIFY

—

USDC

Aug '22

0x9AC5…1C84

0x91D6…5079 VERIFY

—

USDC

Jan '24

0x91D6…5079

0xA92e…57eD VERIFY

—

USDC

Dec '23

0xA92e…57eD

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET