0xC843…9b4A | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xC843…9b4A

0xC8436fdAc52Cf5AB022f13A979079aBD82799b4A

CREATED 707d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE707d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x19e38067CFaBac589D2852d07d41bf9ee05Ac688

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x19e3…c688 VERIFY

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USDC

Jul '25

0x19e3…c688

0xF8fa…41a2 VERIFY

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USDC

Aug '24

0xF8fa…41a2

0x5b18…4DEf VERIFY

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USDC

Mar '25

0x5b18…4DEf

0x3898…dEf4 VERIFY

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USDC

Aug '24

0x3898…dEf4

~1,980 txs (very active)0x27ef…cc95 VERIFY

$15 USDC

USDC

—

0x27ef…cc95

0xaa36…530b VERIFY

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USDC

Sep '24

0xaa36…530b

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10 USDC

USDC

—

0xe780…e245

Bitget0x1AB4…8F23 VERIFY

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USDC

Mar '25

0x1AB4…8F23

~Long-active0xc994…abdc VERIFY

$20.0K USDC

USDC

—

0xc994…abdc

0xe629…D274 VERIFY

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USDC

May '25

0xe629…D274

~Long-active0xaa36…530b VERIFY

$55.5K USDC

USDC

—

0xaa36…530b

0x87e2…24B4 VERIFY

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USDC

Nov '24

0x87e2…24B4

0x1EF5…3622 VERIFY

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USDC

Sep '24

0x1EF5…3622

~118 txs0xd79b…16ee VERIFY

$5 USDC

USDC

—

0xd79b…16ee

Binance0x0824…08DA VERIFY

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USDC

Jan '26

0x0824…08DA

Binance0x2902…Cb88 VERIFY

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USDC

Jul '25

0x2902…Cb88

0x0Dbf…c688 VERIFY

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USDC

Apr '26

0x0Dbf…c688

0x5e05…B246 VERIFY

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USDC

Nov '24

0x5e05…B246

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET