0xcE3F…16eC | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xcE3F…16eC

0xcE3F9cd8E22421288bf16D911dc8b6495c5016eC

CREATED 1808d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1808d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd1B47490209CcB7A806E8a45d9479490C040ABf4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf99c…105B VERIFY

$1.2K USDC

USDC.E

Aug '23

0xf99c…105B

~Long-active0xcd30…169d VERIFY

$2 USDC

USDC

—

0xcd30…169d

0xd1B4…ABf4 VERIFY

$344 USDC

USDC.E

Jul '23

0xd1B4…ABf4

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$109 USDC

USDC

Jan '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xf081…dD67 VERIFY

$86 USDC

USDC.E

Oct '23

0xf081…dD67

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

Binance0x2902…Cb88 VERIFY

—

USDC

May '23

0x2902…Cb88

Binance0x0824…08DA VERIFY

—

USDC

Oct '23

0x0824…08DA

0x33a2…314e VERIFY

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USDC

Nov '21

0x33a2…314e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET