0xcf0B…0a96 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 17d OLD

WALLET FORENSICS · 0xcf0B…0a96

0xcf0BB95967cD006f5eaA1463c9d710D1E1550a96

CREATED 1002d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1002d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xa3737DECA37C6D15C582309d766322baD789E6fa

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xCe9c…7eFF VERIFY

$132.2K USDC

USDC.E

Aug '23

0xCe9c…7eFF

1

0xdB6f…f498 VERIFY

$90.9K USDC

USDC.E

Jul '23

0xdB6f…f498

1

Uniswap0x3fC9…7FAD VERIFY

$78.8K USDC

USDC.E

Jul '23

0x3fC9…7FAD

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$62.2K USDC

USDC.E

Jul '23

0xDEF1…Ee57

1

0xa373…E6fa VERIFY

$51.9K USDC

USDC.E

Jun '23

0xa373…E6fa

1

0x8308…fDb9 VERIFY

$50.4K USDC

USDC.E

Feb '25

0x8308…fDb9

1

0xE592…1564 VERIFY

$48.0K USDC

USDC.E

Jun '23

0xE592…1564

1

0x9939…149D VERIFY

$45.8K USDC

USDC.E

Aug '23

0x9939…149D

1

0xefA4…d517 VERIFY

$37.2K USDC

USDC.E

Jun '23

0xefA4…d517

1

0x2487…33Ce VERIFY

$27.5K USDC

USDC.E

Jun '23

0x2487…33Ce

1

0xfc48…E946 VERIFY

$26.2K USDC

USDC.E

Aug '23

0xfc48…E946

1

0x76D2…5F9B VERIFY

$21.5K USDC

USDC.E

Aug '23

0x76D2…5F9B

1

0x7a8f…f650 VERIFY

$21.5K USDC

USDC.E

Jun '23

0x7a8f…f650

1

0x9578…5bf2 VERIFY

$20.2K USDC

USDC.E

Sep '23

0x9578…5bf2

1

0xDeEF…3f71 VERIFY

$16.0K USDC

USDC.E

Feb '25

0xDeEF…3f71

1

0xc834…DecE VERIFY

$14.8K USDC

USDC.E

Sep '23

0xc834…DecE

1

0x2658…0249 VERIFY

$14.6K USDC

USDC.E

Feb '25

0x2658…0249

1

0xCe63…1F8F VERIFY

$14.6K USDC

USDC.E

Jun '23

0xCe63…1F8F

1

0x29f1…97Cc VERIFY

$14.2K USDC

USDC.E

Aug '23

0x29f1…97Cc

1

0x61c4…d164 VERIFY

$12.2K USDC

USDC.E

Aug '23

0x61c4…d164

1

0x0A10…B7c4 VERIFY

$12.1K USDC

USDC.E

Sep '23

0x0A10…B7c4

1

0x9AAA…6bAb VERIFY

$11.8K USDC

USDC.E

Jul '23

0x9AAA…6bAb

1

0x1aA2…a446 VERIFY

$11.5K USDC

USDC.E

Sep '23

0x1aA2…a446

1

0xDaC8…255D VERIFY

$10.0K USDC

USDC.E

Sep '23

0xDaC8…255D

1

0xD384…336b VERIFY

$9.9K USDC

USDC.E

Feb '25

0xD384…336b

1

1inch0x1111…0582 VERIFY

$9.1K USDC

USDC.E

Jul '23

0x1111…0582

1

0x7f20…Ef59 VERIFY

$8.7K USDC

USDC.E

Feb '25

0x7f20…Ef59

1

0xF697…0C5b VERIFY

$7.8K USDC

USDC.E

Sep '23

0xF697…0C5b

1

0xbbb5…CFf9 VERIFY

$7.3K USDC

USDC.E

Feb '25

0xbbb5…CFf9

1

Uniswap0x1095…9223 VERIFY

$6.9K USDC

USDC.E

Feb '25

0x1095…9223

1

0xE8A6…3BF6 VERIFY

$6.7K USDC

USDC.E

Jul '23

0xE8A6…3BF6

1

0x45dD…0608 VERIFY

$6.1K USDC

USDC.E

Sep '23

0x45dD…0608

1

0x5FF9…BF45 VERIFY

$6.0K USDC

USDC.E

Feb '25

0x5FF9…BF45

1

0x64e8…3f1D VERIFY

$5.7K USDC

USDC.E

Feb '25

0x64e8…3f1D

1

0xE4fF…479A VERIFY

$4.8K USDC

USDC.E

Aug '23

0xE4fF…479A

1

0xA374…6d32 VERIFY

$4.7K USDC

USDC.E

Aug '23

0xA374…6d32

1

0x0F4A…eca3 VERIFY

$4.7K USDC

USDC.E

Feb '25

0x0F4A…eca3

1

0x00C6…06E0 VERIFY

$4.4K USDC

USDC.E

Feb '25

0x00C6…06E0

1

0xFCB2…38c7 VERIFY

$4.1K USDC

USDC.E

Apr '25

0xFCB2…38c7

1

0xcFd6…DED1 VERIFY

$3.7K USDC

USDC.E

Jul '23

0xcFd6…DED1

1

0xfeE6…0283 VERIFY

$3.6K USDC

USDC.E

Sep '23

0xfeE6…0283

1

0x4436…4De6 VERIFY

$3.5K USDC

USDC.E

Jul '23

0x4436…4De6

1

0x68Bd…A34b VERIFY

$3.5K USDC

USDC.E

Jul '23

0x68Bd…A34b

1

0xfE9a…a4d3 VERIFY

$3.4K USDC

USDC.E

Aug '23

0xfE9a…a4d3

1

0xC9E1…158d VERIFY

$3.4K USDC

USDC.E

Aug '23

0xC9E1…158d

1

0x1bb0…900c VERIFY

$3.4K USDC

USDC.E

Jul '23

0x1bb0…900c

1

0x458d…aa44 VERIFY

$3.3K USDC

USDC.E

Feb '25

0x458d…aa44

1

0xB5CB…4477 VERIFY

$3.3K USDC

USDC.E

Feb '25

0xB5CB…4477

1

0x0AAA…F5FE VERIFY

$3.1K USDC

USDC.E

Aug '23

0x0AAA…F5FE

1

0x3482…3806 VERIFY

$3.0K USDC

USDC.E

Sep '23

0x3482…3806

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET