0xCe35…3aBd | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0xCe35…3aBd

0xCe352e98934499be70F641353f16A47D9E1E3aBd

CREATED 1344d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1344d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4B198027B043797c5Daa0FCf766FA4bB18C13BdC

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xd7E2…B660 VERIFY

$39 USDC

USDC

Apr '24

0xd7E2…B660

1

0xF6B3…b5c9 VERIFY

$20 USDC

USDC

Apr '24

0xF6B3…b5c9

1

0x9c42…83Ef VERIFY

$20 USDC

USDC

Apr '24

0x9c42…83Ef

1

0xC505…79A6 VERIFY

$20 USDC

USDC

Apr '24

0xC505…79A6

1

0x88b9…5Af4 VERIFY

$14 USDC

USDC

Apr '24

0x88b9…5Af4

1

0x7cDB…38DF VERIFY

$10 USDC

USDC.E

Aug '24

0x7cDB…38DF

1

0x548C…EeFA VERIFY

$10 USDC

USDC

Apr '24

0x548C…EeFA

1

0x9D03…315A VERIFY

$5 USDC

USDC

Apr '24

0x9D03…315A

1

0x28ea…5459 VERIFY

$4 USDC

USDC

Apr '24

0x28ea…5459

1

0x45eC…7EAD VERIFY

$4 USDC

USDC

Apr '24

0x45eC…7EAD

1

0x84e7…24C4 VERIFY

$4 USDC

USDC

Apr '24

0x84e7…24C4

1

0x8AE8…D887 VERIFY

$4 USDC

USDC

Apr '24

0x8AE8…D887

1

0x3D56…3203 VERIFY

$4 USDC

USDC

Apr '24

0x3D56…3203

1

0x9ca6…f7d4 VERIFY

$4 USDC

USDC

Apr '24

0x9ca6…f7d4

1

0xA68a…C6F3 VERIFY

$3 USDC

USDC

Apr '24

0xA68a…C6F3

1

0x1B19…C91E VERIFY

$3 USDC

USDC

Apr '24

0x1B19…C91E

1

0xfBa1…FF8E VERIFY

$3 USDC

USDC.E

Apr '24

0xfBa1…FF8E

1

0x7F28…02f8 VERIFY

$3 USDC

USDC.E

Apr '24

0x7F28…02f8

1

0x348f…37a3 VERIFY

$3 USDC

USDC

Apr '24

0x348f…37a3

1

0x6696…c2E7 VERIFY

$3 USDC

USDC

Apr '24

0x6696…c2E7

1

0x5dde…2361 VERIFY

$3 USDC

USDC

Apr '24

0x5dde…2361

1

0x2dE9…05A8 VERIFY

$3 USDC

USDC

Apr '24

0x2dE9…05A8

1

0xa0E8…5fF0 VERIFY

$3 USDC

USDC

Apr '24

0xa0E8…5fF0

1

0x7396…6101 VERIFY

$3 USDC

USDC

Apr '24

0x7396…6101

1

0x4b4f…02E6 VERIFY

$3 USDC

USDC

Apr '24

0x4b4f…02E6

1

0x9710…AFcB VERIFY

$3 USDC

USDC

Apr '24

0x9710…AFcB

1

0x729f…3830 VERIFY

$3 USDC

USDC

Apr '24

0x729f…3830

1

0x8A83…8aDB VERIFY

$3 USDC

USDC

Apr '24

0x8A83…8aDB

1

0x366B…7DC7 VERIFY

$3 USDC

USDC

Apr '24

0x366B…7DC7

1

0x0406…2Ce1 VERIFY

$3 USDC

USDC

Apr '24

0x0406…2Ce1

1

0xae3e…A981 VERIFY

$3 USDC

USDC

Apr '24

0xae3e…A981

1

0x7eDa…1B13 VERIFY

$3 USDC

USDC

Apr '24

0x7eDa…1B13

1

0x0001…55a6 VERIFY

$3 USDC

USDC

Apr '24

0x0001…55a6

1

0x782e…3F83 VERIFY

$3 USDC

USDC

Apr '24

0x782e…3F83

1

0xf3D3…b70c VERIFY

$3 USDC

USDC

Apr '24

0xf3D3…b70c

1

0xcD2c…9c99 VERIFY

$3 USDC

USDC

Apr '24

0xcD2c…9c99

1

0x75d1…5b46 VERIFY

$3 USDC

USDC

Apr '24

0x75d1…5b46

1

0x08Cf…A9e6 VERIFY

$3 USDC

USDC

Apr '24

0x08Cf…A9e6

1

0x54C8…4012 VERIFY

$3 USDC

USDC

Apr '24

0x54C8…4012

1

0x7533…4798 VERIFY

$3 USDC

USDC

Apr '24

0x7533…4798

1

0xf3f6…701A VERIFY

$3 USDC

USDC

Apr '24

0xf3f6…701A

1

0xd263…4E49 VERIFY

$3 USDC

USDC

Apr '24

0xd263…4E49

1

0xFe2B…8587 VERIFY

$3 USDC

USDC

Apr '24

0xFe2B…8587

1

0x40E8…1d98 VERIFY

$3 USDC

USDC

Apr '24

0x40E8…1d98

1

0x5973…CAc9 VERIFY

$3 USDC

USDC

Apr '24

0x5973…CAc9

1

0x4b48…2763 VERIFY

$3 USDC

USDC

Apr '24

0x4b48…2763

1

0x96e3…dF46 VERIFY

$3 USDC

USDC

Apr '24

0x96e3…dF46

1

0x8fDe…d0f5 VERIFY

$3 USDC

USDC

Apr '24

0x8fDe…d0f5

1

0xa4A8…cD4c VERIFY

$3 USDC

USDC

Apr '24

0xa4A8…cD4c

1

0xB778…7fE0 VERIFY

$3 USDC

USDC

Apr '24

0xB778…7fE0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET