0xcB1B…D4DA | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0xcB1B…D4DA

0xcB1B56Fc0A912059E3be7f96ace34E3f4CE1D4DA

CREATED 641d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE641d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xC9d25B4a9AB5b083819C5132553862F575663234

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC9d2…3234 VERIFY

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USDC

Nov '24

0xC9d2…3234

~62 txs0x64d7…b395 VERIFY

$10 USDC

USDC

—

0x64d7…b395

0x2dcB…dECF VERIFY

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USDC

Oct '24

0x2dcB…dECF

0x6793…F30B VERIFY

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USDC

Jun '25

0x6793…F30B

~Contract0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

0x1b8b…8D37 VERIFY

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USDC

Dec '24

0x1b8b…8D37

Binance0xe780…e245 VERIFY

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USDC

Dec '24

0xe780…e245

0x12cf…8002 VERIFY

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USDC

Dec '24

0x12cf…8002

0x3e09…BF42 VERIFY

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USDC

Dec '24

0x3e09…BF42

~Contract0x79b9…44e8 VERIFY

$1 USDC

USDC

—

0x79b9…44e8

0xD4aE…96e7 VERIFY

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USDC

Nov '24

0xD4aE…96e7

0xFae7…7F7E VERIFY

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USDC

Nov '24

0xFae7…7F7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET