0xCfB1…e8e0 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xCfB1…e8e0

0xCfB167D987CE2EEB10F8f0dcceAE6A82a267e8e0

CREATED 1845d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1845d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Balancer0xBA12…F2C8 VERIFY

$302 USDC

USDC.E

Aug '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

Aave v2 LendingPool0x1a13…8b7F VERIFY

$163 USDC

USDC.E

May '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xf04a…6Bdd VERIFY

$132 USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x7018…D255 VERIFY

$75 USDC

USDC.E

Jul '21

0x7018…D255

~Contract0xd69d…c30e VERIFY

$945.0K USDC

USDC

—

0xd69d…c30e

0x6e7a…4827 VERIFY

$54 USDC

USDC.E

May '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

QuickSwap0xa5E0…78ff VERIFY

$39 USDC

USDC.E

Jun '21

0xa5E0…78ff

0x6d60…4424 VERIFY

$24 USDC

USDC.E

Jun '21

0x6d60…4424

0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

0x5b13…a659 VERIFY

$21 USDC

USDC.E

Jun '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x616C…4Fc7 VERIFY

$18 USDC

USDC.E

Jul '21

0x616C…4Fc7

@Cryptodrifter0xe957…114b VERIFY

$50 USDC

USDC

—

0xe957…114b

0xdB6f…f498 VERIFY

$16 USDC

USDC.E

Jun '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x0190…11CD VERIFY

$10 USDC

USDC.E

Jun '21

0x0190…11CD

~Long-active0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

0x853E…670d VERIFY

$9 USDC

USDC.E

Aug '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x7295…9925 VERIFY

$7 USDC

USDC.E

Jun '21

0x7295…9925

~Long-active0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0xe498…6c54 VERIFY

$5 USDC

USDC.E

Jun '21

0xe498…6c54

0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0x4E9e…83E9 VERIFY

$2 USDC

USDC.E

Jun '21

0x4E9e…83E9

0x5386…3637 VERIFY

$10.0K USDC

USDC

—

0x5386…3637

0xAD8f…6997 VERIFY

$1 USDC

USDC.E

Jun '21

0xAD8f…6997

0x4985…1334 VERIFY

$2.5K USDC

USDC

—

0x4985…1334

0x2DC1…01B4 VERIFY

$0 USDC

USDC.E

Jun '21

0x2DC1…01B4

0xd47a…dccd VERIFY

$1 USDC

USDC

—

0xd47a…dccd

0x2905…33d2 VERIFY

$0 USDC

USDC.E

Jul '21

0x2905…33d2

0x842e…baa8 VERIFY

$0 USDC

USDC

—

0x842e…baa8

0x95D7…9d68 VERIFY

$0 USDC

USDC.E

Aug '21

0x95D7…9d68

~Contract0xd69d…c30e VERIFY

$25.0K USDC

USDC

—

0xd69d…c30e

0x75b6…4FA9 VERIFY

$0 USDC

USDC.E

Aug '21

0x75b6…4FA9

0x842e…baa8 VERIFY

$0 USDC

USDC

—

0x842e…baa8

0x60cc…0A15 VERIFY

—

USDC

May '21

0x60cc…0A15

0x8C5a…aE7E VERIFY

—

USDC

May '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET