0xCf50…2CA4 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0xCf50…2CA4

0xCf50fB42926b255747fb8b0EA8E26D4e66952CA4

CREATED 1869d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1869d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd69b…Be51 VERIFY

$49.7K USDC

USDC.E

Feb '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

Balancer0xBA12…F2C8 VERIFY

$31.0K USDC

USDC.E

Mar '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

1inch0x1111…097d VERIFY

$6.9K USDC

USDC.E

Jul '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x45dD…0608 VERIFY

$3.5K USDC

USDC.E

Feb '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x6e7a…4827 VERIFY

$2.9K USDC

USDC.E

Jan '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x0231…FFa1 VERIFY

$1.2K USDC

USDC.E

Jul '22

0x0231…FFa1

0x649b…C87D VERIFY

$883 USDC

USDC.E

Jul '22

0x649b…C87D

0x2cF7…a728 VERIFY

$834 USDC

USDC.E

Jan '22

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

Uniswap0x6437…55B4 VERIFY

$621 USDC

USDC

Dec '23

0x6437…55B4

0xdB11…3705 VERIFY

$293 USDC

USDC.E

Jul '22

0xdB11…3705

~6,934 txs (very active)0xf8cd…10c2 VERIFY

$800 USDC

USDC

—

0xf8cd…10c2

0xF6a6…B498 VERIFY

$149 USDC

USDC.E

Jan '22

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x1F1E…C9Cb VERIFY

$122 USDC

USDC.E

Jan '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x1569…a37d VERIFY

$105 USDC

USDC.E

Jul '22

0x1569…a37d

@luxon0x53e5…9f94 VERIFY

$3 USDC

USDC

—

0x53e5…9f94

0x0698…Ea75 VERIFY

$100 USDC

USDC.E

Dec '22

0x0698…Ea75

0x0698…eA75 VERIFY

$0 USDC

USDC.E

Dec '22

0x0698…eA75

0xf25a…57ea VERIFY

$0 USDC

USDC

—

0xf25a…57ea

0x0698…EA75 VERIFY

$0 USDC

USDC.E

Jan '23

0x0698…EA75

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x0698…ea75 VERIFY

$0 USDC

USDC.E

Mar '23

0x0698…ea75

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0xc4f3…Ea75 VERIFY

$0 USDC

USDC.E

Jan '23

0xc4f3…Ea75

~Long-active0x0231…ffa1 VERIFY

VIA INTERMEDIARY

USDC

—

0x0231…ffa1

0x169A…6721 VERIFY

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USDC

Jan '22

0x169A…6721

0x2009…E747 VERIFY

—

USDC

Feb '22

0x2009…E747

0x0F7E…b174 VERIFY

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USDC

Jan '22

0x0F7E…b174

0x807D…A5c0 VERIFY

—

USDC

Jan '22

0x807D…A5c0

0x51D1…fFb0 VERIFY

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USDC

Jan '22

0x51D1…fFb0

0xfd1b…89B1 VERIFY

—

USDC

Sep '21

0xfd1b…89B1

0x7cEA…092E VERIFY

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USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET