0xceBF…2226 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xceBF…2226

0xceBFaA6CD7Be0135a0e3635F2df458024dc22226

CREATED 1822d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1822d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8312A29A91D9Fac706F4d2ADEB1FA4540faD1673

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5b13…a659 VERIFY

$1.5K USDC

USDC.E

Aug '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0xAC2a…c379 VERIFY

$479 USDC

USDC.E

Sep '21

0xAC2a…c379

~Long-active0xd704…c9f2 VERIFY

$2.5K USDC

USDC

—

0xd704…c9f2

0x8312…1673 VERIFY

$346 USDC

USDC.E

Aug '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x9Ec2…DEB0 VERIFY

$88 USDC

USDC.E

Sep '21

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x8496…0F68 VERIFY

$31 USDC

USDC.E

Aug '21

0x8496…0F68

~Long-active0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

0xa1d8…2DAc VERIFY

$16 USDC

USDC.E

Aug '21

0xa1d8…2DAc

~Long-active0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

0x5E58…E495 VERIFY

$5 USDC

USDC.E

Aug '21

0x5E58…E495

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0x9bE9…6925 VERIFY

$1 USDC

USDC.E

Nov '21

0x9bE9…6925

~Long-active0x4293…35df VERIFY

$55 USDC

USDC

—

0x4293…35df

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET