0xc918…e5CA | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 5d OLD

WALLET FORENSICS · 0xc918…e5CA

0xc9184d752Bf2970c989320E793ab30b3CAF4e5CA

CREATED 1895d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1895d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x986a2fCa9eDa0e06fBf7839B89BfC006eE2a23Dd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x986a…23Dd VERIFY

$18.8K USDC

USDC.E

May '21

0x986a…23Dd

2

0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

1

0x853E…670d VERIFY

$6.2K USDC

USDC.E

Jun '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x6e7a…4827 VERIFY

$5.9K USDC

USDC.E

May '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x9AC5…1C84 VERIFY

$2.1K USDC

USDC.E

Nov '22

0x9AC5…1C84

1

0xf04a…6Bdd VERIFY

$1.2K USDC

USDC.E

Jun '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x2cF7…a728 VERIFY

$851 USDC

USDC.E

May '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x09d8…bC84 VERIFY

$756 USDC

USDC.E

Jun '21

0x09d8…bC84

2

0x0ea0…388e VERIFY

$1.7K USDC

USDC

—

0x0ea0…388e

1

0x1F1E…C9Cb VERIFY

$715 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x0175…3966 VERIFY

$631 USDC

USDC.E

Jun '21

0x0175…3966

2

0x3d41…529d VERIFY

$100 USDC

USDC

—

0x3d41…529d

1

0xe0e4…97E8 VERIFY

$558 USDC

USDC.E

Jun '21

0xe0e4…97E8

1

0xA2F2…7E87 VERIFY

$547 USDC

USDC.E

Jun '21

0xA2F2…7E87

2

0x44a4…76ad VERIFY

$1.0K USDC

USDC

—

0x44a4…76ad

1

0x975a…58cb VERIFY

$535 USDC

USDC.E

Jun '21

0x975a…58cb

2

0x8a57…04d2 VERIFY

$300 USDC

USDC

—

0x8a57…04d2

1

0x8CFD…D734 VERIFY

$520 USDC

USDC.E

May '21

0x8CFD…D734

1

0x191d…9696 VERIFY

$494 USDC

USDC.E

Jun '21

0x191d…9696

2

0xb689…0d21 VERIFY

$900 USDC

USDC

—

0xb689…0d21

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$392 USDC

USDC

Jan '24

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x2367…Cb73 VERIFY

$336 USDC

USDC.E

Jun '21

0x2367…Cb73

2

0x17a7…8087 VERIFY

$10.0K USDC

USDC

—

0x17a7…8087

1

0x767f…2cdC VERIFY

$300 USDC

USDC.E

Jun '21

0x767f…2cdC

2

0x0983…148e VERIFY

$2.5K USDC

USDC

—

0x0983…148e

1

0xBCA1…F1e2 VERIFY

$246 USDC

USDC.E

May '21

0xBCA1…F1e2

2

0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

1

0xe5D6…6083 VERIFY

$199 USDC

USDC.E

Jun '21

0xe5D6…6083

2

0xe13f…dc5a VERIFY

$10 USDC

USDC

—

0xe13f…dc5a

1

0x2DC1…01B4 VERIFY

$192 USDC

USDC.E

Jun '21

0x2DC1…01B4

2

0xd47a…dccd VERIFY

$1 USDC

USDC

—

0xd47a…dccd

1

0x0Df9…b033 VERIFY

$183 USDC

USDC.E

Jun '21

0x0Df9…b033

2

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

1

0xF6a6…B498 VERIFY

$114 USDC

USDC.E

Jun '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0x6682…622B VERIFY

$57 USDC

USDC.E

Jun '21

0x6682…622B

2

0xbd73…b177 VERIFY

$1 USDC

USDC

—

0xbd73…b177

1

0x5040…dFE6 VERIFY

$56 USDC

USDC.E

Jun '21

0x5040…dFE6

2

0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

1

0x73Ac…c0C3 VERIFY

$52 USDC

USDC.E

Jun '21

0x73Ac…c0C3

2

0xdb35…6e61 VERIFY

$1.0K USDC

USDC

—

0xdb35…6e61

1

0x7295…9925 VERIFY

$36 USDC

USDC.E

Jun '21

0x7295…9925

2

0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

1

0x810F…42C9 VERIFY

$36 USDC

USDC.E

Jun '21

0x810F…42C9

2

0x0a7c…b8f9 VERIFY

$50 USDC

USDC

—

0x0a7c…b8f9

1

0x9154…3247 VERIFY

$33 USDC

USDC.E

Jun '21

0x9154…3247

2

0x41dd…b1c3 VERIFY

$2.0K USDC

USDC

—

0x41dd…b1c3

1

0x933f…2149 VERIFY

$31 USDC

USDC.E

Jun '21

0x933f…2149

2

0xe13f…dc5a VERIFY

$500 USDC

USDC

—

0xe13f…dc5a

1

0xAD8f…6997 VERIFY

$22 USDC

USDC.E

Jun '21

0xAD8f…6997

2

0x4985…1334 VERIFY

$2.5K USDC

USDC

—

0x4985…1334

1

0x171A…71b4 VERIFY

$16 USDC

USDC.E

Jun '21

0x171A…71b4

1

0x9a47…25f6 VERIFY

$13 USDC

USDC.E

Jun '21

0x9a47…25f6

1

0xBfbb…13Cf VERIFY

$9 USDC

USDC.E

Jun '21

0xBfbb…13Cf

1

0xaC88…c8Ff VERIFY

$3 USDC

USDC.E

Jun '21

0xaC88…c8Ff

1

0xeaf2…53Fa VERIFY

$2 USDC

USDC.E

Jun '21

0xeaf2…53Fa

1

0xd5d5…c2B2 VERIFY

$0 USDC

USDC.E

Jun '21

0xd5d5…c2B2

1

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

1

Crypto.com0xfa0b…81b9 VERIFY

—

USDC

Jan '24

0xfa0b…81b9

1

0xFa14…313f VERIFY

—

USDC

Dec '23

0xFa14…313f

1

Binance0x505e…8fD9 VERIFY

—

USDC

Dec '23

0x505e…8fD9

1

0xeFAd…6468 VERIFY

—

USDC

Dec '23

0xeFAd…6468

1

0x0ddF…B67D VERIFY

—

USDC

Apr '24

0x0ddF…B67D

1

0x35DC…c638 VERIFY

—

USDC

Jan '24

0x35DC…c638

1

0x0D63…0Dad VERIFY

—

USDC

Dec '23

0x0D63…0Dad

1

0x164D…4A9A VERIFY

—

USDC

Dec '23

0x164D…4A9A

1

0x115b…8E46 VERIFY

—

USDC

Dec '23

0x115b…8E46

1

0x00B0…58C3 VERIFY

—

USDC

Dec '23

0x00B0…58C3

1

0xe300…fa76 VERIFY

—

USDC

Dec '23

0xe300…fa76

1

0xFaBA…fFf7 VERIFY

—

USDC

Dec '23

0xFaBA…fFf7

1

MEXC0x51E3…75E0 VERIFY

—

USDC

May '21

0x51E3…75E0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET