0xCf28…266b | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xCf28…266b

0xCf28710273B55F9dD6D19088eD4B994af560266b

CREATED 655d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE655d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB1095567c713744E61F1F949e1D324ADaC738C6A

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xB109…8C6A VERIFY

$3.9M USDC

USDC

Apr '25

0xB109…8C6A

~Contract0x1bf0…5f67 VERIFY

$3 USDC

USDC

—

0x1bf0…5f67

0x0586…10f1 VERIFY

$0 USDC

USDC

May '25

0x0586…10f1

~Long-active0x2819…ec5b VERIFY

$0 USDC

USDC

—

0x2819…ec5b

0x0586…10f1 VERIFY

$0 USDC

USDC

May '25

0x0586…10f1

~Long-active0x6e84…85ff VERIFY

$0 USDC

USDC

—

0x6e84…85ff

0x5534…9c8A VERIFY

$0 USDC

USDC

Jun '25

0x5534…9c8A

~Contract0x86a9…81d4 VERIFY

$0 USDC

USDC

—

0x86a9…81d4

0x4838…90a4 VERIFY

—

USDC

Aug '25

0x4838…90a4

0x4838…90a4 VERIFY

—

USDC

Oct '25

0x4838…90a4

0x3c6C…f3d4 VERIFY

—

USDC

Feb '25

0x3c6C…f3d4

Coinbase0x4D83…AcB9 VERIFY

—

USDC

Nov '24

0x4D83…AcB9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET