0xcfd2…E10a | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xcfd2…E10a

0xcfd2B231305a9E84A8652C77cBd58138f441E10a

CREATED 1488d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1488d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$5 USDC

USDC.E

Jun '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x06ff…2f52 VERIFY

$1 USDC

USDC.E

Jul '22

0x06ff…2f52

~Long-active0x12eb…ae8a VERIFY

$1.0K USDC

USDC

—

0x12eb…ae8a

0xa635…eaE2 VERIFY

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USDC

Jul '22

0xa635…eaE2

0x722e…0C17 VERIFY

—

USDC

Jun '22

0x722e…0C17

0x0E80…E9bE VERIFY

—

USDC

Jun '22

0x0E80…E9bE

0xcD56…c643 VERIFY

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USDC

Oct '23

0xcD56…c643

0x16AF…7B02 VERIFY

—

USDC

Jun '22

0x16AF…7B02

0x79D7…e127 VERIFY

—

USDC

Jun '22

0x79D7…e127

0xEf93…16B1 VERIFY

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USDC

Jun '22

0xEf93…16B1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET