0x1cbD…4d5f | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x1cbD…4d5f

0x1cbD490E736e97f1f31F9DE5b883171Ca73e4d5f

CREATED 1610d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1610d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC4B61a2D63ab201681cF8654A1A80aa606A12A46

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x59C8…ab10 VERIFY

$100 USDC

USDC.E

Dec '22

0x59C8…ab10

0x033a…eb59 VERIFY

$51 USDC

USDC.E

Dec '22

0x033a…eb59

~45 txs0x2d59…d629 VERIFY

$10 USDC

USDC

—

0x2d59…d629

0xC4B6…2A46 VERIFY

$49 USDC

USDC.E

Mar '22

0xC4B6…2A46

~1,966 txs (very active)0x6ae6…ee50 VERIFY

$500 USDC

USDC

—

0x6ae6…ee50

0x8026…7449 VERIFY

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USDC

Mar '22

0x8026…7449

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET