0xCd20…196F | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xCd20…196F

0xCd2033Af1A44333B53FD60e066bc02d844D0196F

CREATED 1356d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1356d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf8DAa6e7d0d3a0f75F39B15A3b165bCfFa7d854B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1BF4…2a40 VERIFY

$319 USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x2e71…0fC3 VERIFY

$291 USDC

USDC.E

Feb '23

0x2e71…0fC3

~Long-active0xcb74…707e VERIFY

$1 USDC

USDC

—

0xcb74…707e

0xf8DA…854B VERIFY

$273 USDC

USDC.E

Nov '22

0xf8DA…854B

~Long-active0x219e…dbef VERIFY

$1.0K USDC

USDC

—

0x219e…dbef

0xaD33…60cA VERIFY

$225 USDC

USDC.E

Mar '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xc788…de52 VERIFY

—

USDC

Oct '22

0xc788…de52

0x0695…bb0b VERIFY

$1.5K USDC

USDC

—

0x0695…bb0b

0xcB74…707e VERIFY

—

USDC

Sep '22

0xcB74…707e

~Long-active0x86b2…807c VERIFY

$260.0K USDC

USDC

—

0x86b2…807c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET