0xbfCa…d3Bd | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xbfCa…d3Bd

0xbfCaFF3248Ea9FE06459E568906A7F359435d3Bd

CREATED 1893d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1893d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x986a…23Dd VERIFY

$10.2K USDC

USDC.E

May '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x847b…0Ee5 VERIFY

$4.7K USDC

USDC.E

Sep '22

0x847b…0Ee5

~Long-active0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

Uniswap0xC364…FE88 VERIFY

$3.6K USDC

USDC.E

Sep '22

0xC364…FE88

0xc3CE…6F3a VERIFY

$3.2K USDC

USDC.E

Jun '21

0xc3CE…6F3a

~Contract0xe561…f372 VERIFY

$32 USDC

USDC

—

0xe561…f372

0x853E…670d VERIFY

$2.5K USDC

USDC.E

May '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x6e7a…4827 VERIFY

$2.3K USDC

USDC.E

May '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x625E…b4cD VERIFY

$1.8K USDC

USDC.E

Aug '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xfBA3…9392 VERIFY

$1.6K USDC

USDC.E

Aug '22

0xfBA3…9392

@0x10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e40x10bf…c0e4 VERIFY

$1.0M USDC

USDC

—

0x10bf…c0e4

0xA374…6d32 VERIFY

$1.4K USDC

USDC.E

Aug '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x6090…d113 VERIFY

$1.4K USDC

USDC.E

Aug '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

MetaMask0xc590…c02b VERIFY

$908 USDC

USDC.E

Apr '22

0xc590…c02b

0xd69b…Be51 VERIFY

$481 USDC

USDC.E

May '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x2677…74ab VERIFY

$320 USDC

USDC.E

Sep '22

0x2677…74ab

~Contract0x9f60…09ad VERIFY

$0 USDC

USDC

—

0x9f60…09ad

WOOFi0xAA9c…c173 VERIFY

$281 USDC

USDC.E

Jul '23

0xAA9c…c173

~Contract0x1205…1fe1 VERIFY

$0 USDC

USDC

—

0x1205…1fe1

OKX0x0695…bb0B VERIFY

$233 USDC

USDC.E

Sep '22

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xDaC8…255D VERIFY

$204 USDC

USDC.E

Sep '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xeEF1…03c8 VERIFY

$202 USDC

USDC.E

Sep '22

0xeEF1…03c8

0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x76b2…35A7 VERIFY

$73 USDC

USDC.E

Sep '22

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x1205…1fe1 VERIFY

$68 USDC

USDC.E

May '23

0x1205…1fe1

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x45dD…0608 VERIFY

$65 USDC

USDC.E

Sep '22

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

LayerZero0x4888…5eC6 VERIFY

$30 USDC

USDC.E

May '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

Everclear (Prev. Connext)0x1198…2259 VERIFY

$20 USDC

USDC.E

May '23

0x1198…2259

0xfA09…3815 VERIFY

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USDC

May '23

0xfA09…3815

0xbfca…d3bd VERIFY

$1.7K USDC

USDC

—

0xbfca…d3bd

0x5ECa…6080 VERIFY

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USDC

Mar '22

0x5ECa…6080

~Contract0x6e7a…4827 VERIFY

$3.4K USDC

USDC

—

0x6e7a…4827

0x2586…c00c VERIFY

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USDC

Apr '22

0x2586…c00c

0xc0De…4444 VERIFY

—

USDC

Apr '22

0xc0De…4444

0x1192…0f0c VERIFY

$9 USDC

USDC

—

0x1192…0f0c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET