0xce31…9535 | PolyVerify Wallet Intelligence

SNAPSHOT · 17d OLD

WALLET FORENSICS · 0xce31…9535

0xce31d85Ae7AE0aBf1f01C6031292F67E2Be39535

CREATED 774d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE774d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x39d9250fC06C30dF8ace46C22e4Ad69AC98a84a2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4C42…B0A6 VERIFY

$2.2K USDC

USDC

Nov '24

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0xC1DA…5759 VERIFY

$671 USDC

USDC

Nov '24

0xC1DA…5759

0x1667…9756 VERIFY

$0 USDC

USDC

—

0x1667…9756

0x39d9…84a2 VERIFY

$598 USDC

USDC

Apr '24

0x39d9…84a2

~Long-active0x21cc…3ec8 VERIFY

$38 USDC

USDC

—

0x21cc…3ec8

0x21cC…3eC8 VERIFY

$208 USDC

USDC.E

May '24

0x21cC…3eC8

0x853e…670d VERIFY

$29 USDC

USDC

—

0x853e…670d

0x8A44…2E8C VERIFY

$34 USDC

USDC

Nov '24

0x8A44…2E8C

~Long-active0x0667…a34b VERIFY

$1 USDC

USDC

—

0x0667…a34b

Binance0xe780…e245 VERIFY

$30 USDC

USDC

Nov '24

0xe780…e245

0xB143…A40D VERIFY

$0 USDC

USDC

May '24

0xB143…A40D

~Long-active0x67a6…a6d4 VERIFY

$400 USDC

USDC

—

0x67a6…a6d4

0xC935…a6fE VERIFY

—

USDC

Apr '24

0xC935…a6fE

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET