0xDE1a…8Cb6 | PolyVerify Wallet Intelligence

SNAPSHOT · 7h OLD

WALLET FORENSICS · 0xDE1a…8Cb6

0xDE1a1aEf6D12476800ac123d68b1AF38D9318Cb6

CREATED 346d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE346d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCb39C5B0dB9C5b6Bd1D9273dcCC2f98f532A8Bc6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0xCb39…8Bc6 VERIFY

$4.6K USDC

USDC

Aug '25

0xCb39…8Bc6

0x117E…1345 VERIFY

$1.9K USDC

USDC

Aug '25

0x117E…1345

~Established0x07c4…fc81 VERIFY

$350 USDC

USDC

—

0x07c4…fc81

0x52D6…3d19 VERIFY

$347 USDC

USDC

Aug '25

0x52D6…3d19

~Long-active0xb0cd…059d VERIFY

$80 USDC

USDC

—

0xb0cd…059d

MEXC0x51E3…75E0 VERIFY

$331 USDC

USDC.E

Aug '25

0x51E3…75E0

0x31f2…ABE5 VERIFY

$239 USDC

USDC

Aug '25

0x31f2…ABE5

~Long-active0xe97d…9d22 VERIFY

$100 USDC

USDC

—

0xe97d…9d22

Coinbase0x3eB9…5272 VERIFY

$100 USDC

USDC

Aug '25

0x3eB9…5272

0xB368…3521 VERIFY

$31 USDC

USDC

Aug '25

0xB368…3521

~Established0x9125…a8f4 VERIFY

$100 USDC

USDC

—

0x9125…a8f4

0x0853…4d0B VERIFY

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USDC

Sep '25

0x0853…4d0B

~Long-active0x4b6f…27bb VERIFY

$500.0K USDC

USDC

—

0x4b6f…27bb

0x9c2b…d82a VERIFY

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USDC

Aug '25

0x9c2b…d82a

~Contract0xffd0…caac VERIFY

$14 USDC

USDC

—

0xffd0…caac

Kraken0x4B6f…27bb VERIFY

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USDC

Aug '25

0x4B6f…27bb

~Contract0xffd0…caac VERIFY

$5 USDC

USDC

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0xffd0…caac

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET