0xcA9e…1451 | PolyVerify Wallet Intelligence

SNAPSHOT · 20h OLD

WALLET FORENSICS · 0xcA9e…1451

0xcA9e3eCe1eA34acEeAc04eEc2109aeebdAfD1451

CREATED 2079d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2079d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB6f…f498 VERIFY

$109 USDC

USDC.E

Dec '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xF787…2F47 VERIFY

$101 USDC

USDC.E

Dec '21

0xF787…2F47

~Contract0xc858…dfe7 VERIFY

$1.5M USDC

USDC

—

0xc858…dfe7

0x9062…D66c VERIFY

$4 USDC

USDC.E

Oct '23

0x9062…D66c

~Long-active0xca9e…1451 VERIFY

$3 USDC

USDC

—

0xca9e…1451

0x44D7…B1ae VERIFY

$3 USDC

USDC.E

Oct '23

0x44D7…B1ae

~Long-active0x0487…d182 VERIFY

$15 USDC

USDC

—

0x0487…d182

Binance0xe780…e245 VERIFY

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USDC

Aug '21

0xe780…e245

Binance0x505e…8fD9 VERIFY

—

USDC

Oct '23

0x505e…8fD9

Coinbase0x19aB…6307 VERIFY

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USDC

Oct '23

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

0x10d3…4e13 VERIFY

—

USDC

Apr '22

0x10d3…4e13

0xd702…7e42 VERIFY

—

USDC

Dec '21

0xd702…7e42

0x4480…c19F VERIFY

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USDC

Dec '20

0x4480…c19F

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET