0xC413…A26D | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xC413…A26D

0xC413E2DeBFA57e74337A1783D1a3A366d29bA26D

CREATED 1353d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1353d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF5BfcBDA96DE6A55a3A80Af5175A1cbb088D5338

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1BF4…2a40 VERIFY

$318 USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xaD33…60cA VERIFY

$52 USDC

USDC.E

Sep '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xF5Bf…5338 VERIFY

$33 USDC

USDC.E

Dec '22

0xF5Bf…5338

~Contract0x02e0…2005 VERIFY

$0 USDC

USDC

—

0x02e0…2005

0xCdAa…161f VERIFY

$20 USDC

USDC.E

Mar '23

0xCdAa…161f

~54 txs0xa7fb…f60c VERIFY

$1.0M USDC

USDC

—

0xa7fb…f60c

0x3dda…b9fE VERIFY

$13 USDC

USDC.E

Apr '23

0x3dda…b9fE

0x429e…Cda8 VERIFY

—

USDC

Nov '22

0x429e…Cda8

~Contract0xb4fc…87ee VERIFY

$11 USDC

USDC

—

0xb4fc…87ee

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET