0x1Cd4…28C8 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x1Cd4…28C8

0x1Cd49b6BaF56fa331E1D239EE6d15758AD4f28C8

CREATED 1314d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1314d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0be20Ac8F6B39935c57D2C490bD531F1D50f2359

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$15 USDC

USDC.E

Feb '23

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xAf83…3AeB VERIFY

$14 USDC

USDC.E

Feb '23

0xAf83…3AeB

2

~Long-active0x157b…1a63 VERIFY

$0 USDC

USDC

—

0x157b…1a63

1

0x0be2…2359 VERIFY

$10 USDC

USDC.E

Nov '22

0x0be2…2359

2

~Long-active0xc070…7b11 VERIFY

$10 USDC

USDC

—

0xc070…7b11

1

@NbYoung0xEF0B…89D7 VERIFY

$4 USDC

USDC.E

Aug '23

0xEF0B…89D7

1

0x2978…49e9 VERIFY

$3 USDC

USDC.E

Aug '23

0x2978…49e9

1

0x9B1d…9beD VERIFY

$3 USDC

USDC.E

Aug '23

0x9B1d…9beD

2

~Long-active0x1cd4…28c8 VERIFY

$1 USDC

USDC

—

0x1cd4…28c8

1

1inch0x1111…0582 VERIFY

$2 USDC

USDC.E

Jan '23

0x1111…0582

1

1inch0x1111…097d VERIFY

$1 USDC

USDC.E

Jan '23

0x1111…097d

2

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

1

0x0F45…0A2B VERIFY

$1 USDC

USDC.E

Aug '23

0x0F45…0A2B

2

~Long-active0x1cd4…28c8 VERIFY

$0 USDC

USDC

—

0x1cd4…28c8

1

0x7E63…79f9 VERIFY

$1 USDC

USDC.E

Aug '23

0x7E63…79f9

1

MetaMask0xc590…c02b VERIFY

$1 USDC

USDC.E

Aug '23

0xc590…c02b

1

0x1605…4daD VERIFY

$1 USDC

USDC.E

Jul '23

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

0xF6a6…B498 VERIFY

$1 USDC

USDC.E

Jul '23

0xF6a6…B498

2

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

QuickSwap0xa5E0…78ff VERIFY

$1 USDC

USDC.E

Aug '23

0xa5E0…78ff

1

@frostnickbrr0x4e09…7ac3 VERIFY

$0 USDC

USDC.E

Aug '23

0x4e09…7ac3

2

0xa374…6d32 VERIFY

$132 USDC

USDC

—

0xa374…6d32

1

0x37CA…1f4A VERIFY

$0 USDC

USDC.E

Aug '23

0x37CA…1f4A

2

~Long-active0x1cd4…28c8 VERIFY

$1 USDC

USDC

—

0x1cd4…28c8

1

QuickSwap0x8eF8…1de6 VERIFY

$0 USDC

USDC.E

Aug '23

0x8eF8…1de6

2

0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

1

0x2362…2780 VERIFY

$0 USDC

USDC.E

Jul '23

0x2362…2780

2

0x8496…0f68 VERIFY

$0 USDC

USDC

—

0x8496…0f68

1

0x04d5…e247 VERIFY

$0 USDC

USDC.E

Aug '23

0x04d5…e247

2

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

1

0x3Cc2…6580 VERIFY

$0 USDC

USDC.E

Aug '23

0x3Cc2…6580

2

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

1

0x3f35…1506 VERIFY

$0 USDC

USDC.E

Aug '23

0x3f35…1506

2

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

1

0xB7DC…1216 VERIFY

—

USDC

Feb '23

0xB7DC…1216

1

Binance0xe780…e245 VERIFY

—

USDC

Nov '22

0xe780…e245

1

0xb39D…1595 VERIFY

—

USDC

Jun '23

0xb39D…1595

1

0x0AA2…D2FF VERIFY

—

USDC

Nov '22

0x0AA2…D2FF

1

0xD6F3…51EE VERIFY

—

USDC

Jan '23

0xD6F3…51EE

1

0x3E9E…A3cd VERIFY

—

USDC

Feb '23

0x3E9E…A3cd

1

Coinbase0x9810…7630 VERIFY

—

USDC

Jan '23

0x9810…7630

2

0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

1

Coinbase0x2a41…a568 VERIFY

—

USDC

Dec '23

0x2a41…a568

1

0x22f0…22e5 VERIFY

—

USDC

Oct '23

0x22f0…22e5

1

Binance0x2902…Cb88 VERIFY

—

USDC

Oct '23

0x2902…Cb88

1

0xc6b5…7c9c VERIFY

—

USDC

Jun '23

0xc6b5…7c9c

1

0x5B6f…ddF3 VERIFY

—

USDC

Mar '23

0x5B6f…ddF3

1

Binance0x0824…08DA VERIFY

—

USDC

Nov '22

0x0824…08DA

1

Coinbase0xC070…7b11 VERIFY

—

USDC

Nov '22

0xC070…7b11

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET