0x1Bc8…54aB | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x1Bc8…54aB

0x1Bc85C3812A35152f541fd54cAe4195E7C3F54aB

CREATED 889d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE889d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF3f04555f8FdA510bfC77820FD6eB8446f59E72d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xF3f0…E72d VERIFY

$528 USDC

USDC.E

Jan '24

0xF3f0…E72d

Wormhole Core0x5a58…3fde VERIFY

$153 USDC

USDC

—

0x5a58…3fde

Uniswap0xD36e…a418 VERIFY

$528 USDC

USDC

Jan '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xeEee…cDD5 VERIFY

$500 USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

LiFi0x1231…4EaE VERIFY

$148 USDC

USDC

May '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x4B95…09F4 VERIFY

$16 USDC

USDC

Mar '25

0x4B95…09F4

~Contract0x164c…280d VERIFY

$2 USDC

USDC

—

0x164c…280d

@0xcbeF3d6db60a5eF992a149b3560B253e8897Ec14-17308927681120x8f37…8Cc3 VERIFY

$15 USDC

USDC

Sep '24

0x8f37…8Cc3

Stargate0x9Aa0…7fe4 VERIFY

$5 USDC

USDC

Oct '24

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1 USDC

USDC

Jun '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Socket0x3a23…97a5 VERIFY

$1 USDC

USDC.E

Mar '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0x4C42…B0A6 VERIFY

$1 USDC

USDC

Oct '24

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0x552D…2f5A VERIFY

—

USDC

Jan '24

0x552D…2f5A

0x389B…4382 VERIFY

—

USDC

Feb '24

0x389B…4382

~59 txs0x8656…edd2 VERIFY

$5 USDC

USDC

—

0x8656…edd2

0x8656…Edd2 VERIFY

—

USDC

Jan '24

0x8656…Edd2

~Long-active0xfc8f…4e73 VERIFY

$250 USDC

USDC

—

0xfc8f…4e73

Bybit0xf89d…aA40 VERIFY

—

USDC

Oct '24

0xf89d…aA40

0x94b4…c082 VERIFY

—

USDC

Jan '24

0x94b4…c082

0x9AC5…1C84 VERIFY

—

USDC

Feb '24

0x9AC5…1C84

Binance0x505e…8fD9 VERIFY

—

USDC

Feb '24

0x505e…8fD9

0x9160…C499 VERIFY

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USDC

Nov '25

0x9160…C499

@testingTesting1231231230x8C82…7ba1 VERIFY

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USDC

Feb '25

0x8C82…7ba1

@aaaaaa2323230x4c96…F957 VERIFY

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USDC

Oct '24

0x4c96…F957

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET