0xdce1…15F2 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xdce1…15F2

0xdce199A67B01136C4cD4daBa5510d6eF9A3E15F2

CREATED 1134d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1134d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCbEf06CCC8B817162E563A1e75aCA512b86f14aA

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xCbEf…14aA VERIFY

$833 USDC

USDC.E

Aug '23

0xCbEf…14aA

~Contract0xc590…c02b VERIFY

$273 USDC

USDC

—

0xc590…c02b

0x6D4f…4159 VERIFY

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USDC

Oct '23

0x6D4f…4159

0x660f…CD4B VERIFY

—

USDC

Apr '24

0x660f…CD4B

0x50C7…49e8 VERIFY

—

USDC

Oct '23

0x50C7…49e8

0xCF5A…3725 VERIFY

—

USDC

Oct '23

0xCF5A…3725

0x9AC5…1C84 VERIFY

—

USDC

Jun '23

0x9AC5…1C84

0x6Ea0…F8b2 VERIFY

—

USDC

Dec '24

0x6Ea0…F8b2

0x1048…e36B VERIFY

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USDC

Dec '24

0x1048…e36B

~3,620,488 txs (very active)0xfa0b…81b9 VERIFY

$9 USDC

USDC

—

0xfa0b…81b9

0xCCB9…5Ffc VERIFY

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USDC

Dec '24

0xCCB9…5Ffc

0xd699…100B VERIFY

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USDC

Dec '24

0xd699…100B

0x5fa3…EC43 VERIFY

—

USDC

Dec '24

0x5fa3…EC43

0xcDa7…0dC2 VERIFY

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USDC

Nov '24

0xcDa7…0dC2

0xF037…596D VERIFY

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USDC

Nov '24

0xF037…596D

@0x3948b787C9467df97B59dA1FC05fdcE6E5AF176D-17290710114110x3948…176d VERIFY

$127 USDC

USDC

—

0x3948…176d

0x5E14…d659 VERIFY

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USDC

Sep '24

0x5E14…d659

0x5F39…bA9a VERIFY

—

USDC

Sep '24

0x5F39…bA9a

0x6a1D…342F VERIFY

—

USDC

Mar '24

0x6a1D…342F

0xe7c0…D154 VERIFY

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USDC

Feb '24

0xe7c0…D154

0xe7c0…9D54 VERIFY

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USDC

Feb '24

0xe7c0…9D54

~Contract0x2db8…0d1b VERIFY

$95 USDC

USDC

—

0x2db8…0d1b

0x3f9b…9a7A VERIFY

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USDC

Jan '24

0x3f9b…9a7A

0x583a…5c35 VERIFY

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USDC

Nov '23

0x583a…5c35

0x7F77…654C VERIFY

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USDC

Aug '23

0x7F77…654C

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET