0xcbbb…CaF7 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xcbbb…CaF7

0xcbbb1E9E4DfeeE1dC9Eefa46D979fe377360CaF7

CREATED 1829d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1829d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x840e…39C1 VERIFY

$2.9K USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0xA889…D2e9 VERIFY

$1.3K USDC

USDC.E

Jul '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x6e7a…4827 VERIFY

$1.1K USDC

USDC.E

Jun '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xf04a…6Bdd VERIFY

$359 USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x2Bbe…B7Fc VERIFY

$351 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0xf421…36DA VERIFY

$322 USDC

USDC.E

Jun '21

0xf421…36DA

0x975a…58cb VERIFY

$177 USDC

USDC.E

Jun '21

0x975a…58cb

~Long-active0x8a57…04d2 VERIFY

$300 USDC

USDC

—

0x8a57…04d2

0xaC88…c8Ff VERIFY

$63 USDC

USDC.E

Jun '21

0xaC88…c8Ff

~Long-active0x3c83…6356 VERIFY

$100 USDC

USDC

—

0x3c83…6356

Binance0xe780…e245 VERIFY

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USDC

Jan '22

0xe780…e245

Binance0x2902…Cb88 VERIFY

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USDC

Apr '23

0x2902…Cb88

0xE52E…7886 VERIFY

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USDC

Feb '23

0xE52E…7886

0x0D07…92Fe VERIFY

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USDC

Oct '21

0x0D07…92Fe

0xE78F…4cAd VERIFY

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USDC

Jun '21

0xE78F…4cAd

~Long-active0xcb22…f389 VERIFY

$1 USDC

USDC

—

0xcb22…f389

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET