0xcfE4…A58A | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xcfE4…A58A

0xcfE4681291F6067431551797c5f9f11D5b2EA58A

CREATED 1675d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1675d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x34965ba0ac2451A34a0471F04CCa3F990b8dea27

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9913…A104 VERIFY

$15.6K USDC

USDC.E

Mar '22

0x9913…A104

~Contract0xfe3d…b12e VERIFY

$537.4K USDC

USDC

—

0xfe3d…b12e

0xd69b…Be51 VERIFY

$11.3K USDC

USDC.E

Mar '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x1E67…2f64 VERIFY

$9.5K USDC

USDC.E

Mar '22

0x1E67…2f64

~Long-active0xec6d…62ac VERIFY

$10.0K USDC

USDC

—

0xec6d…62ac

0x3496…ea27 VERIFY

$7.5K USDC

USDC.E

Dec '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x45dD…0608 VERIFY

$6.5K USDC

USDC.E

May '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Uniswap0x6437…55B4 VERIFY

$4.2K USDC

USDC

Dec '23

0x6437…55B4

0xA374…6d32 VERIFY

$2.2K USDC

USDC.E

Mar '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x4103…f422 VERIFY

$497 USDC

USDC.E

Jan '22

0x4103…f422

0xEbfc…Ffa4 VERIFY

$390 USDC

USDC.E

Feb '22

0xEbfc…Ffa4

~Contract0xcd35…e858 VERIFY

$752 USDC

USDC

—

0xcd35…e858

0xcd35…e858 VERIFY

$141 USDC

USDC.E

Jan '22

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x5653…A1f5 VERIFY

—

USDC

Feb '24

0x5653…A1f5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET