0xcEAC…E8cD | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xcEAC…E8cD

0xcEAC9f3cc714CB32BE7CA759664FD19a7071E8cD

CREATED 1666d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1666d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf04adBF75cDFc5eD26eeA4bbbb991DB002036Bdd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x88DC…8a78 VERIFY

$24 USDC

USDC.E

Mar '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xf04a…6Bdd VERIFY

$24 USDC

USDC.E

Mar '22

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1inch0x1111…097d VERIFY

$3 USDC

USDC.E

Apr '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x4718…E6B5 VERIFY

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USDC

Jan '22

0x4718…E6B5

0x576e…2046 VERIFY

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USDC

Feb '24

0x576e…2046

0x25a9…E718 VERIFY

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USDC

Sep '22

0x25a9…E718

1inch Router V40x1111…097d VERIFY

$457 USDC

USDC

—

0x1111…097d

Binance0xe780…e245 VERIFY

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USDC

Dec '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET