0x1Fb6…2345 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x1Fb6…2345

0x1Fb65735DE3477834dfa721eea20976De1892345

CREATED 1216d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1216d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x706C2354737533B99C406d684C15dB75d6EbCaF9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x706C…CaF9 VERIFY

$4.0K USDC

USDC.E

Mar '23

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0x945B…B927 VERIFY

$999 USDC

USDC.E

Mar '23

0x945B…B927

0xdB6f…f498 VERIFY

$999 USDC

USDC.E

Mar '23

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xAF0B…506B VERIFY

$996 USDC

USDC.E

Mar '23

0xAF0B…506B

~Long-active0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

0x2008…be70 VERIFY

$508 USDC

USDC.E

May '23

0x2008…be70

~125 txs0x945b…b927 VERIFY

$14.5K USDC

USDC

—

0x945b…b927

0x6Bfc…e3B8 VERIFY

$400 USDC

USDC.E

Mar '23

0x6Bfc…e3B8

~Contract0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

Binance0xe780…e245 VERIFY

—

USDC

Mar '23

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET