0xc1Af…18EE | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xc1Af…18EE

0xc1Af7E86F5d1E7de1B299625452E11562D6818EE

CREATED 751d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE751d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x53323e9bE41473E747001CDe9076e6A2c29C1b3E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x164c…280d VERIFY

$9.3K USDC

USDC

Aug '24

0x164c…280d

Binance0xe780…e245 VERIFY

$1.5K USDC

USDC

Oct '24

0xe780…e245

0x555C…C35b VERIFY

$1.2K USDC

USDC

Sep '24

0x555C…C35b

~Long-active0xb779…35a7 VERIFY

$5.0K USDC

USDC

—

0xb779…35a7

Binance0xEe7a…4055 VERIFY

$1.1K USDC

USDC

Nov '25

0xEe7a…4055

~Contract0xb75f…418b VERIFY

$2 USDC

USDC

—

0xb75f…418b

0x5332…1b3E VERIFY

$315 USDC

USDC

Jul '24

0x5332…1b3E

0x3108…81B7 VERIFY

$50 USDC

USDC

Aug '24

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0x4B95…09F4 VERIFY

$4 USDC

USDC

Nov '25

0x4B95…09F4

~Contract0x164c…280d VERIFY

$2 USDC

USDC

—

0x164c…280d

0x8c18…4D2f VERIFY

$0 USDC

USDC

Oct '24

0x8c18…4D2f

~Long-active0x3e1b…6088 VERIFY

$0 USDC

USDC

—

0x3e1b…6088

0x8c18…4d2F VERIFY

$0 USDC

USDC

Nov '25

0x8c18…4d2F

~Long-active0xc1af…18ee VERIFY

VIA INTERMEDIARY

USDC

—

0xc1af…18ee

0x8c18…4d2F VERIFY

$0 USDC

USDC

Nov '25

0x8c18…4d2F

~Long-active0xc1af…18ee VERIFY

VIA INTERMEDIARY

USDC

—

0xc1af…18ee

0xcDd3…2af2 VERIFY

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USDC

Jul '24

0xcDd3…2af2

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET