0xCbd0…8f13 | PolyVerify Wallet Intelligence

SNAPSHOT · 59m OLD

WALLET FORENSICS · 0xCbd0…8f13

0xCbd0fBBe57D030874E4A79Da3419b5d49BFc8f13

CREATED 1866d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1866d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd472c6CF955bdc0A65E42A12d540C7D0D5537F6C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2cF7…a728 VERIFY

$149 USDC

USDC.E

Aug '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xd472…7F6C VERIFY

$25 USDC

USDC.E

Jul '21

0xd472…7F6C

~Contract0xe561…f372 VERIFY

$25 USDC

USDC

—

0xe561…f372

0x6e7a…4827 VERIFY

$6 USDC

USDC.E

Aug '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x1F1E…C9Cb VERIFY

$0 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x7295…9925 VERIFY

$0 USDC

USDC.E

Aug '21

0x7295…9925

~Long-active0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0x471a…1d0A VERIFY

—

USDC

Jul '21

0x471a…1d0A

~Long-active0x32a3…0ae7 VERIFY

$1 USDC

USDC

—

0x32a3…0ae7

0x281d…e16d VERIFY

—

USDC

Jul '21

0x281d…e16d

0xbF13…a8e6 VERIFY

—

USDC

Jul '21

0xbF13…a8e6

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET