0x1F4B…C518 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x1F4B…C518

0x1F4B810Fbd4B2dfE070E297bB96F2616710BC518

CREATED 1773d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1773d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA889Df7Bbf4F2aD689EcB4DD172C6f0b9065D2e9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$12.3K USDC

USDC.E

Nov '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xA889…D2e9 VERIFY

$12.2K USDC

USDC.E

Sep '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x1F1E…C9Cb VERIFY

$6.7K USDC

USDC.E

Oct '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$5.9K USDC

USDC.E

Dec '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x5D0a…84BC VERIFY

$5.1K USDC

USDC.E

Nov '22

0x5D0a…84BC

~Long-active0x75db…ddd5 VERIFY

$3.2K USDC

USDC

—

0x75db…ddd5

0xaD43…3dCE VERIFY

$4.9K USDC

USDC.E

Nov '21

0xaD43…3dCE

~1,217 txs (very active)0xd6d7…3a2d VERIFY

$100.0K USDC

USDC

—

0xd6d7…3a2d

0x2D25…9a62 VERIFY

$3.5K USDC

USDC.E

Oct '21

0x2D25…9a62

~66 txs0xbaa1…e552 VERIFY

$120.0K USDC

USDC

—

0xbaa1…e552

0xAE81…087D VERIFY

$2.6K USDC

USDC.E

Nov '22

0xAE81…087D

~Long-active0x3806…af20 VERIFY

$0 USDC

USDC

—

0x3806…af20

0x17a7…6F8A VERIFY

$2.0K USDC

USDC.E

Sep '22

0x17a7…6F8A

~52 txs0x3ddf…5296 VERIFY

$50.0K USDC

USDC

—

0x3ddf…5296

0xDE99…23E8 VERIFY

$1.9K USDC

USDC.E

Mar '23

0xDE99…23E8

~Contract0x4701…3eeb VERIFY

$75.0K USDC

USDC

—

0x4701…3eeb

0xE55A…B089 VERIFY

$1.6K USDC

USDC.E

Jan '22

0xE55A…B089

0xdc18…d3cf VERIFY

$15.2K USDC

USDC

—

0xdc18…d3cf

QuickSwap0xEecB…5751 VERIFY

$1.1K USDC

USDC

Nov '23

0xEecB…5751

0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

0x01eB…614A VERIFY

$698 USDC

USDC.E

Sep '22

0x01eB…614A

0xba04…2e93 VERIFY

$200.0K USDC

USDC

—

0xba04…2e93

0x2e3F…8f32 VERIFY

$508 USDC

USDC.E

Apr '23

0x2e3F…8f32

0x585a…94b4 VERIFY

$4 USDC

USDC

—

0x585a…94b4

0x3B48…8c22 VERIFY

$383 USDC

USDC.E

Jan '22

0x3B48…8c22

0x6dfb…202e VERIFY

$105.0K USDC

USDC

—

0x6dfb…202e

0x853E…670d VERIFY

$359 USDC

USDC.E

Apr '22

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x6F09…Ec71 VERIFY

$253 USDC

USDC.E

Sep '22

0x6F09…Ec71

@0x1aba693fbd9a8d24508ea9ab99a0bf074eaca1ee0x1aba…a1ee VERIFY

$100 USDC

USDC

—

0x1aba…a1ee

0x096C…82f4 VERIFY

$64 USDC

USDC.E

May '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x2cF7…a728 VERIFY

$59 USDC

USDC.E

Nov '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x45dD…0608 VERIFY

$51 USDC

USDC.E

Mar '23

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x3f47…001F VERIFY

$7 USDC

USDC.E

Nov '21

0x3f47…001F

0x3420…040f VERIFY

$2.0K USDC

USDC

—

0x3420…040f

0x022d…D631 VERIFY

$1 USDC

USDC.E

Nov '22

0x022d…D631

0x5b74…6060 VERIFY

$0 USDC

USDC

—

0x5b74…6060

0xf039…9C18 VERIFY

$0 USDC

USDC.E

Jan '23

0xf039…9C18

Binance0x0824…08DA VERIFY

—

USDC

Apr '22

0x0824…08DA

Binance0xe780…e245 VERIFY

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USDC

Apr '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET