0xc1B9…6B89 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xc1B9…6B89

0xc1B94C5851b28FE6C8C55f12C9Ecf325F2f86B89

CREATED 1325d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1325d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x49F55DA8050Ed4B938DA68fb1faBF487fE60dEAd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@decentra0x843f…1320 VERIFY

$4.4K USDC

USDC

Oct '22

0x843f…1320

~Long-active0x28ff…1212 VERIFY

$72 USDC

USDC

—

0x28ff…1212

0xAefA…f38B VERIFY

$1.2K USDC

USDC.E

Feb '23

0xAefA…f38B

~Long-active0x67d8…8b82 VERIFY

$100 USDC

USDC

—

0x67d8…8b82

@yenvu0x3bF1…c481 VERIFY

$647 USDC

USDC.E

Mar '23

0x3bF1…c481

0x45dD…0608 VERIFY

$644 USDC

USDC.E

Feb '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xdD1A…6596 VERIFY

$642 USDC

USDC.E

Feb '23

0xdD1A…6596

~Long-active0x79c4…1c6c VERIFY

$5 USDC

USDC

—

0x79c4…1c6c

0x0bAA…B61A VERIFY

$201 USDC

USDC.E

Nov '22

0x0bAA…B61A

@decentra0x843f…1320 VERIFY

$8 USDC

USDC

—

0x843f…1320

0x13EF…cD3b VERIFY

$151 USDC

USDC.E

Feb '23

0x13EF…cD3b

@decentra0x843f…1320 VERIFY

$7 USDC

USDC

—

0x843f…1320

0x88DC…8a78 VERIFY

$132 USDC

USDC.E

Feb '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xf733…2dB5 VERIFY

$104 USDC

USDC.E

Dec '22

0xf733…2dB5

Synapse Protocol0x8F5B…1280 VERIFY

$102 USDC

USDC.E

Dec '22

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x3EF7…524D VERIFY

$83 USDC

USDC.E

May '23

0x3EF7…524D

~Long-active0xae1c…6508 VERIFY

$4.0K USDC

USDC

—

0xae1c…6508

0xeA59…930A VERIFY

$52 USDC

USDC.E

Feb '23

0xeA59…930A

0x88dc…8a78 VERIFY

$45 USDC

USDC

—

0x88dc…8a78

Zerion0xd7F1…696F VERIFY

$45 USDC

USDC.E

Jul '23

0xd7F1…696F

0x45dd…0608 VERIFY

$7 USDC

USDC

—

0x45dd…0608

0x2A5c…180b VERIFY

$21 USDC

USDC.E

Feb '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0xFd91…0a04 VERIFY

$20 USDC

USDC.E

May '23

0xFd91…0a04

@malasuerte0x05fa…ea64 VERIFY

$23 USDC

USDC

—

0x05fa…ea64

0x385A…0152 VERIFY

$15 USDC

USDC.E

Jan '24

0x385A…0152

~Long-active0x98af…d913 VERIFY

$45 USDC

USDC

—

0x98af…d913

0x706C…CaF9 VERIFY

$7 USDC

USDC.E

Dec '22

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0x8ad9…9f9e VERIFY

$6 USDC

USDC.E

Mar '24

0x8ad9…9f9e

@Itachi0xfaec…6322 VERIFY

$2 USDC

USDC

—

0xfaec…6322

MetaMask0xc590…c02b VERIFY

$6 USDC

USDC

Aug '25

0xc590…c02b

0x2D5d…E192 VERIFY

$1 USDC

USDC.E

Aug '24

0x2D5d…E192

~Long-active0xe7f2…0e2f VERIFY

$0 USDC

USDC

—

0xe7f2…0e2f

0x1d8b…B7C8 VERIFY

$0 USDC

USDC.E

Dec '22

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x88f3…57d6 VERIFY

$0 USDC

USDC.E

Dec '22

0x88f3…57d6

0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Dec '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1inch0x1111…0582 VERIFY

$0 USDC

USDC.E

Dec '22

0x1111…0582

0xdB6f…f498 VERIFY

$0 USDC

USDC.E

Dec '22

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xF733…2DB5 VERIFY

$0 USDC

USDC.E

Feb '23

0xF733…2DB5

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

LiFi0x1231…4EaE VERIFY

$0 USDC

USDC.E

Oct '25

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET