0xcfeB…bfD8 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0xcfeB…bfD8

0xcfeB4059803119E2adc030Ef73e049B0Bc46bfD8

CREATED 1566d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1566d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x45f0…CDa7 VERIFY

$6.2K USDC

USDC.E

Mar '22

0x45f0…CDa7

~Long-active0xc22c…1e95 VERIFY

$2.5K USDC

USDC

—

0xc22c…1e95

0xd69b…Be51 VERIFY

$5.8K USDC

USDC.E

Mar '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x88DC…8a78 VERIFY

$5.5K USDC

USDC.E

Mar '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

1inch0x1111…097d VERIFY

$499 USDC

USDC.E

Apr '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xFCCa…dF3b VERIFY

$68 USDC

USDC.E

Mar '22

0xFCCa…dF3b

0x4718…E6B5 VERIFY

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USDC

Mar '22

0x4718…E6B5

0x88E1…a0b6 VERIFY

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USDC

Feb '22

0x88E1…a0b6

~Contract0x27f8…0a6e VERIFY

$3.5K USDC

USDC

—

0x27f8…0a6e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET