0xC418…6D5D | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0xC418…6D5D

0xC41813f0ac6A89C773E1d6f3298ee0474ca96D5D

CREATED 1746d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1746d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCD578F016888B57F1b1e3f887f392F0159E26747

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x12aB…B8C4 VERIFY

$36.2K USDC

USDC.E

Nov '21

0x12aB…B8C4

~Long-active0xf59e…b6d8 VERIFY

$98 USDC

USDC

—

0xf59e…b6d8

0xF59E…B6d8 VERIFY

$15.1K USDC

USDC.E

Dec '21

0xF59E…B6d8

~Contract0x37ec…86b9 VERIFY

$50 USDC

USDC

—

0x37ec…86b9

0x97F3…f137 VERIFY

$12.4K USDC

USDC.E

Dec '21

0x97F3…f137

~Long-active0xf59e…b6d8 VERIFY

$10.0K USDC

USDC

—

0xf59e…b6d8

@0x65D0B853F6E99966299654Dc68BD5af7961EdB410x65D0…dB41 VERIFY

$10.2K USDC

USDC.E

Feb '22

0x65D0…dB41

0x05e3…1988 VERIFY

$5.0K USDC

USDC.E

Jan '22

0x05e3…1988

~Long-active0xf59e…b6d8 VERIFY

$25.0K USDC

USDC

—

0xf59e…b6d8

0xCD57…6747 VERIFY

$2.8K USDC

USDC.E

Oct '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x3B0B…5d03 VERIFY

$1.3K USDC

USDC.E

Nov '21

0x3B0B…5d03

~Long-active0x8d62…89aa VERIFY

$5.5K USDC

USDC

—

0x8d62…89aa

0xd69c…DC78 VERIFY

$1.2K USDC

USDC.E

Jan '22

0xd69c…DC78

0x1eEC…C310 VERIFY

$655 USDC

USDC.E

Jan '23

0x1eEC…C310

@hhhhhhjkj0x561c…fc5a VERIFY

$200 USDC

USDC

—

0x561c…fc5a

0xcd35…e858 VERIFY

$513 USDC

USDC.E

Dec '22

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x4e33…4bEE VERIFY

$400 USDC

USDC.E

Aug '22

0x4e33…4bEE

0x3496…ea27 VERIFY

$280 USDC

USDC.E

Dec '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xabe9…6996 VERIFY

$229 USDC

USDC.E

Dec '22

0xabe9…6996

~Long-active0xc418…6d5d VERIFY

$80 USDC

USDC

—

0xc418…6d5d

0x88DC…8a78 VERIFY

$200 USDC

USDC.E

Feb '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

@hhhhhhjkj0x561c…FC5A VERIFY

$100 USDC

USDC.E

Nov '22

0x561c…FC5A

@0xA39E2442Bb69ebFce8b0b4739DbFc20ecbAC76aE-17598602401740xa8ef…ead0 VERIFY

$100 USDC

USDC

—

0xa8ef…ead0

0x2513…5b4A VERIFY

$100 USDC

USDC

Nov '23

0x2513…5b4A

Paraswap V5 Router0xdef1…ee57 VERIFY

$88 USDC

USDC

—

0xdef1…ee57

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$20 USDC

USDC.E

Dec '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x5B89…A5FD VERIFY

—

USDC

Mar '22

0x5B89…A5FD

0xf501…2F89 VERIFY

—

USDC

Oct '21

0xf501…2F89

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET