0xCeD9…213B | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0xCeD9…213B

0xCeD92D03E2CBa739C1a9b7A1d4A12d3fCf42213B

CREATED 1428d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1428d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5645dCB64c059aa11212707fbf4E7F984440a8Cf

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3af3…08Ec VERIFY

$14 USDC

USDC.E

Jan '23

0x3af3…08Ec

1inch Router V40x1111…097d VERIFY

$1 USDC

USDC

—

0x1111…097d

0x5645…a8Cf VERIFY

$0 USDC

USDC.E

Jan '23

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0xAf76…bA00 VERIFY

—

USDC

Mar '24

0xAf76…bA00

0xCDAE…bB97 VERIFY

—

USDC

Jul '22

0xCDAE…bB97

0xA2db…6788 VERIFY

—

USDC

Oct '25

0xA2db…6788

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$15 USDC

USDC

—

0xe780…e245

0x9691…4643 VERIFY

—

USDC

Feb '24

0x9691…4643

0x757A…9497 VERIFY

—

USDC

Jul '23

0x757A…9497

0xD25F…5EfE VERIFY

—

USDC

Jun '23

0xD25F…5EfE

0x3fd6…5C24 VERIFY

—

USDC

Feb '23

0x3fd6…5C24

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$14 USDC

USDC

—

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Jan '23

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET