0x1B4C…4841 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x1B4C…4841

0x1B4CeE8c5d6Ab60F23821a9d64bA8676D1394841

CREATED 1777d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1777d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x606A082820aEAEfD267d0e41955B79fAE18c9DE2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Balancer0xBA12…F2C8 VERIFY

$722 USDC

USDC.E

Mar '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x45dD…0608 VERIFY

$325 USDC

USDC.E

Mar '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xe783…25c0 VERIFY

$124 USDC

USDC.E

Feb '22

0xe783…25c0

@evrial0xae74…c78f VERIFY

$150 USDC

USDC

—

0xae74…c78f

0xdB11…3705 VERIFY

$77 USDC

USDC.E

Jun '22

0xdB11…3705

~6,934 txs (very active)0xf8cd…10c2 VERIFY

$800 USDC

USDC

—

0xf8cd…10c2

0x88D1…E26B VERIFY

$62 USDC

USDC.E

Mar '22

0x88D1…E26B

~Long-active0x9560…9847 VERIFY

$100 USDC

USDC

—

0x9560…9847

0x606A…9DE2 VERIFY

$53 USDC

USDC.E

Aug '21

0x606A…9DE2

~Long-active0xeaa8…895a VERIFY

$1 USDC

USDC

—

0xeaa8…895a

0xf0A8…181a VERIFY

$52 USDC

USDC.E

Mar '22

0xf0A8…181a

~Long-active0x1b4c…4841 VERIFY

$52 USDC

USDC

—

0x1b4c…4841

0x06c3…c42f VERIFY

$50 USDC

USDC.E

Dec '21

0x06c3…c42f

~Long-active0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

0xf261…2c55 VERIFY

$31 USDC

USDC

Nov '24

0xf261…2c55

0xcd35…e858 VERIFY

$24 USDC

USDC

—

0xcd35…e858

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$15 USDC

USDC

Mar '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET