0xcBfd…5b15 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xcBfd…5b15

0xcBfd31A971c040a2a6f30BA77b1d703dE5455b15

CREATED 976d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE976d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x023b23b7d1A3B6F7AC9C58a390fDdCf478CAe923

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0xc9AA…F299 VERIFY

$19.1K USDC

USDC

Dec '23

0xc9AA…F299

Coinbase0x760D…2BfF VERIFY

$10.3K USDC

USDC

Feb '24

0x760D…2BfF

Coinbase0x9810…7630 VERIFY

$5.5K USDC

USDC

Jan '24

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Coinbase0x4D83…AcB9 VERIFY

$2.4K USDC

USDC

Jan '24

0x4D83…AcB9

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

0x2D6C…bb3E VERIFY

$300 USDC

USDC

Dec '23

0x2D6C…bb3E

~Long-active0x19ab…6307 VERIFY

$416 USDC

USDC

—

0x19ab…6307

Binance0xe780…e245 VERIFY

$280 USDC

USDC

Jan '24

0xe780…e245

0x0D96…4f0c VERIFY

$80 USDC

USDC.E

Dec '23

0x0D96…4f0c

~Long-active0x1a10…67f5 VERIFY

$16 USDC

USDC

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0x1a10…67f5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET