0xcAe1…0167 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xcAe1…0167

0xcAe113bC7E0a01584290E97D41291378FF2A0167

CREATED 1818d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1818d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xF301911451E7Fdb9900a65cb7acd6DED9e915A1D

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xF301…5A1D VERIFY

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USDC

Jun '21

0xF301…5A1D

~Contract0xdcb1…eca7 VERIFY

$9 USDC

USDC

—

0xdcb1…eca7

0x348F…be94 VERIFY

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USDC

Nov '21

0x348F…be94

~Long-active0xf301…5a1d VERIFY

$20 USDC

USDC

—

0xf301…5a1d

0xD352…65b9 VERIFY

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USDC

Oct '21

0xD352…65b9

0xEdaE…cf21 VERIFY

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USDC

Sep '21

0xEdaE…cf21

0xE2DC…84e3 VERIFY

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USDC

Sep '21

0xE2DC…84e3

~Long-active0xf301…5a1d VERIFY

$50 USDC

USDC

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0xf301…5a1d

0x41bf…4be3 VERIFY

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USDC

Jul '21

0x41bf…4be3

~Long-active0xf301…5a1d VERIFY

$10 USDC

USDC

—

0xf301…5a1d

0x3Fb8…F4CB VERIFY

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USDC

Jun '21

0x3Fb8…F4CB

~Long-active0xb9e4…25fd VERIFY

$5 USDC

USDC

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0xb9e4…25fd

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET