0xcbfa…5196 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xcbfa…5196

0xcbfa33827900DB13d0F55b04791534fc192D5196

CREATED 1378d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1378d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDaC8A8E6DBf8c690ec6815e0fF03491B2770255D

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x45dD…0608 VERIFY

$1.2M USDC

USDC.E

Oct '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Uniswap0xC364…FE88 VERIFY

$332.1K USDC

USDC.E

Nov '22

0xC364…FE88

0x625E…b4cD VERIFY

$318.0K USDC

USDC.E

Nov '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x0e44…8c10 VERIFY

$216.7K USDC

USDC.E

Oct '22

0x0e44…8c10

~Contract0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

Uniswap0xec7B…Fda2 VERIFY

$186.7K USDC

USDC.E

Mar '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

Uniswap0x1095…9223 VERIFY

$138.7K USDC

USDC

Mar '25

0x1095…9223

0xDaC8…255D VERIFY

$96.2K USDC

USDC.E

Oct '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

Uniswap0x68b3…Fc45 VERIFY

$78.8K USDC

USDC.E

Jan '23

0x68b3…Fc45

~Contract0x88f3…57d6 VERIFY

$3 USDC

USDC

—

0x88f3…57d6

0x88f3…57d6 VERIFY

$71.0K USDC

USDC.E

Nov '22

0x88f3…57d6

~Contract0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0xA4D9…62BD VERIFY

$61.5K USDC

USDC

Feb '25

0xA4D9…62BD

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

0xA374…6d32 VERIFY

$36.3K USDC

USDC.E

Oct '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xA4D8…28D9 VERIFY

$32.7K USDC

USDC

Feb '25

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0x41d3…87B3 VERIFY

$19.7K USDC

USDC.E

Feb '24

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

Synapse Protocol0x8F5B…1280 VERIFY

$10.9K USDC

USDC.E

Nov '22

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

Crypto.com0xfa0b…81b9 VERIFY

$3.0K USDC

USDC.E

May '23

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x9946…2B18 VERIFY

$2.6K USDC

USDC.E

Dec '22

0x9946…2B18

0x0a63…cc45 VERIFY

$2.6K USDC

USDC.E

Dec '22

0x0a63…cc45

~Contract0xd4a3…46d8 VERIFY

$239.1K USDC

USDC

—

0xd4a3…46d8

0x0FD3…A215 VERIFY

$925 USDC

USDC.E

Dec '22

0x0FD3…A215

0x0453…0594 VERIFY

$488 USDC

USDC.E

Nov '22

0x0453…0594

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$12 USDC

USDC

—

0xa736…6320

0xB451…0608 VERIFY

$0 USDC

USDC.E

Jul '23

0xB451…0608

0xeda1…a444 VERIFY

$0 USDC

USDC

—

0xeda1…a444

0x9946…2b18 VERIFY

$0 USDC

USDC.E

Mar '23

0x9946…2b18

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x8123…036e VERIFY

$0 USDC

USDC.E

Mar '23

0x8123…036e

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x5d4D…bd16 VERIFY

$0 USDC

USDC

Mar '25

0x5d4D…bd16

0xD83B…0E94 VERIFY

$0 USDC

USDC

Jun '25

0xD83B…0E94

0x5de1…9022 VERIFY

$0 USDC

USDC

—

0x5de1…9022

0x5f21…4aa1 VERIFY

—

USDC

Oct '22

0x5f21…4aa1

0xe84F…E94D VERIFY

—

USDC

Nov '22

0xe84F…E94D

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET