0xDeE6…42e3 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xDeE6…42e3

0xDeE61aF83e47f925490627303279c2E2aCbe42e3

CREATED 1244d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1244d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcBf71C04148e5C463223F07A64a50f2Df46B6cdc

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xcBf7…6cdc VERIFY

$1 USDC

USDC.E

Jun '23

0xcBf7…6cdc

~Long-active0xc3e1…e327 VERIFY

$50.0K USDC

USDC

—

0xc3e1…e327

0xb39D…1595 VERIFY

$0 USDC

USDC

Jan '23

0xb39D…1595

0xFB4c…7df7 VERIFY

—

USDC

Jun '23

0xFB4c…7df7

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$604 USDC

USDC

—

0xe780…e245

Coinbase0xC070…7b11 VERIFY

—

USDC

Jan '23

0xC070…7b11

Coinbase0x9810…7630 VERIFY

—

USDC

Jan '23

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0x44c7…cFaF VERIFY

—

USDC

Feb '23

0x44c7…cFaF

0xEA00…519e VERIFY

—

USDC

Aug '24

0xEA00…519e

Coinbase0xc9AA…F299 VERIFY

—

USDC

Feb '23

0xc9AA…F299

0xbf5E…c87b VERIFY

—

USDC

Aug '24

0xbf5E…c87b

Coinbase0x2a41…a568 VERIFY

—

USDC

Jan '24

0x2a41…a568

Binance0xe780…e245 VERIFY

—

USDC

Mar '23

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET