0xc1A9…A6dF | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xc1A9…A6dF

0xc1A958fcBC02951532A2ffbb3aAE3b6b36bAA6dF

CREATED 1433d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1433d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9AC5637d295FEA4f51E086C329d791cC157B1C84

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xfF4b…e05f VERIFY

$11.2K USDC

USDC

Jun '23

0xfF4b…e05f

~Contract0xd69b…be51 VERIFY

$5.3K USDC

USDC

—

0xd69b…be51

0x4428…8486 VERIFY

$6.0K USDC

USDC.E

Oct '22

0x4428…8486

~Contract0x1205…1fe1 VERIFY

$233 USDC

USDC

—

0x1205…1fe1

0x1cA5…0040 VERIFY

$2.6K USDC

USDC

Feb '25

0x1cA5…0040

~Long-active0xb090…9231 VERIFY

$100 USDC

USDC

—

0xb090…9231

0x5E5F…3BE7 VERIFY

$1.7K USDC

USDC.E

May '23

0x5E5F…3BE7

~Long-active0x6081…fe80 VERIFY

$250 USDC

USDC

—

0x6081…fe80

0x7661…cef6 VERIFY

$899 USDC

USDC.E

Sep '23

0x7661…cef6

~Long-active0x6d03…6027 VERIFY

$50 USDC

USDC

—

0x6d03…6027

0x9AC5…1C84 VERIFY

$684 USDC

USDC.E

Aug '22

0x9AC5…1C84

0xD38C…1330 VERIFY

$418 USDC

USDC

Oct '24

0xD38C…1330

Robinhood0x6081…Fe80 VERIFY

$371 USDC

USDC.E

Mar '23

0x6081…Fe80

~322 txs0xde82…4dfe VERIFY

$5 USDC

USDC

—

0xde82…4dfe

0x9368…455b VERIFY

$102 USDC

USDC.E

Mar '23

0x9368…455b

~Long-active0x8424…779a VERIFY

$1 USDC

USDC

—

0x8424…779a

0x0Bcf…C516 VERIFY

$94 USDC

USDC.E

Nov '22

0x0Bcf…C516

~Contract0x9877…dca8 VERIFY

$26 USDC

USDC

—

0x9877…dca8

0xFfa1…3d88 VERIFY

$62 USDC

USDC.E

Feb '23

0xFfa1…3d88

0xD3D8…7C64 VERIFY

$0 USDC

USDC

Jun '24

0xD3D8…7C64

~Long-active0xef69…94a0 VERIFY

$322 USDC

USDC

—

0xef69…94a0

0xAe45…3fCA VERIFY

—

USDC

Aug '22

0xAe45…3fCA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET