0xaCA4…9C8e | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xaCA4…9C8e

0xaCA4A25Ddfc30F44D2c53eA5F33b7601214D9C8e

CREATED 1660d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1660d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2Cd16999FBC619C627EDb6B2f1c82fe735247AB0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xec36…5d7A VERIFY

$257 USDC

USDC.E

Feb '22

0xec36…5d7A

~Long-active0x2cd1…7ab0 VERIFY

$9.0K USDC

USDC

—

0x2cd1…7ab0

0x2Cd1…7AB0 VERIFY

$134 USDC

USDC.E

Dec '21

0x2Cd1…7AB0

~Long-active0x1dae…534f VERIFY

$9.0K USDC

USDC

—

0x1dae…534f

0x0581…621e VERIFY

$131 USDC

USDC.E

Feb '22

0x0581…621e

~Long-active0x774b…b080 VERIFY

$692 USDC

USDC

—

0x774b…b080

MetaMask0xc590…c02b VERIFY

$81 USDC

USDC.E

Feb '22

0xc590…c02b

0x45dD…0608 VERIFY

$50 USDC

USDC.E

Feb '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x33fc…7293 VERIFY

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USDC

Dec '21

0x33fc…7293

1inch Router V40x1111…097d VERIFY

$2.0K USDC

USDC

—

0x1111…097d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET