0xCfa1…36b0 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xCfa1…36b0

0xCfa15D53E77528c08316127bE2f1e3a7653e36b0

CREATED 1684d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1684d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x45dDa9cb7c25131DF268515131f647d726f50608

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3E4b…9825 VERIFY

$125 USDC

USDC.E

Jul '22

0x3E4b…9825

~Long-active0x1bc2…0105 VERIFY

$13 USDC

USDC

—

0x1bc2…0105

0x45dD…0608 VERIFY

$44 USDC

USDC.E

Jul '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Dec '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x5C20…11E3 VERIFY

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USDC

Dec '22

0x5C20…11E3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET