0xdCe9…700f | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xdCe9…700f

0xdCe975D42D602FdebEd21c70c89713411a07700f

CREATED 943d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE943d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x060D3Ca1a8E64b49583e382A2157c6D479F06C17

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x07a2…0f7e VERIFY

$105.0K USDC

USDC.E

Mar '24

0x07a2…0f7e

0x645e…0B91 VERIFY

$90.1K USDC

USDC.E

Dec '23

0x645e…0B91

~Contract0x1205…1fe1 VERIFY

$500 USDC

USDC

—

0x1205…1fe1

0x8290…e182 VERIFY

$46.3K USDC

USDC

Sep '24

0x8290…e182

~Contract0xdce9…700f VERIFY

$50.0K USDC

USDC

—

0xdce9…700f

0x175E…1F5c VERIFY

$34.0K USDC

USDC.E

Nov '25

0x175E…1F5c

~Long-active0x8e8e…2760 VERIFY

$5 USDC

USDC

—

0x8e8e…2760

0x3C3A…4c84 VERIFY

$15.3K USDC

USDC.E

Mar '24

0x3C3A…4c84

~Contract0xdce9…700f VERIFY

$20.0K USDC

USDC

—

0xdce9…700f

0xC5dE…2A46 VERIFY

$1 USDC

USDC.E

Dec '23

0xC5dE…2A46

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET