0xc931…1Fd4 | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0xc931…1Fd4

0xc931A43b7427a929c094841956C674D32cd61Fd4

CREATED 1982d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1982d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x130f…B9dC VERIFY

$886 USDC

USDC.E

Apr '21

0x130f…B9dC

~Long-active0xea53…d4a8 VERIFY

$110 USDC

USDC

—

0xea53…d4a8

0x7600…D49E VERIFY

$850 USDC

USDC.E

Jun '21

0x7600…D49E

~Long-active0xc931…1fd4 VERIFY

$5 USDC

USDC

—

0xc931…1fd4

0x91b0…2f3a VERIFY

$600 USDC

USDC.E

Apr '21

0x91b0…2f3a

0x9024…dADE VERIFY

$536 USDC

USDC.E

Jun '21

0x9024…dADE

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0xd14C…e3f6 VERIFY

$197 USDC

USDC.E

Jul '21

0xd14C…e3f6

~Long-active0xc931…1fd4 VERIFY

$101 USDC

USDC

—

0xc931…1fd4

0xf7Ad…067b VERIFY

$181 USDC

USDC.E

Apr '21

0xf7Ad…067b

0xF715…507c VERIFY

$122 USDC

USDC.E

Dec '21

0xF715…507c

0x5C2E…5A77 VERIFY

$120 USDC

USDC.E

Jul '21

0x5C2E…5A77

0xa794…F00b VERIFY

$105 USDC

USDC.E

Jan '22

0xa794…F00b

~Long-active0xc931…1fd4 VERIFY

$101 USDC

USDC

—

0xc931…1fd4

0xB144…37a1 VERIFY

$103 USDC

USDC.E

Apr '21

0xB144…37a1

0xb7bd…4f33 VERIFY

$100 USDC

USDC.E

Jun '21

0xb7bd…4f33

~Long-active0x2e8d…db68 VERIFY

$10 USDC

USDC

—

0x2e8d…db68

0x0A2e…bcfe VERIFY

$99 USDC

USDC.E

Jun '21

0x0A2e…bcfe

~Long-active0xea53…d4a8 VERIFY

$100 USDC

USDC

—

0xea53…d4a8

0xCF80…0821 VERIFY

$93 USDC

USDC.E

Aug '21

0xCF80…0821

~Long-active0xc931…1fd4 VERIFY

$100 USDC

USDC

—

0xc931…1fd4

0xDC2e…4a9a VERIFY

$87 USDC

USDC.E

Aug '21

0xDC2e…4a9a

~Long-active0xea53…d4a8 VERIFY

$100 USDC

USDC

—

0xea53…d4a8

0x5C32…ac26 VERIFY

$50 USDC

USDC.E

Oct '21

0x5C32…ac26

~412 txs0x924a…022f VERIFY

$1 USDC

USDC

—

0x924a…022f

Aave v2 LendingPool0x1a13…8b7F VERIFY

$39 USDC

USDC.E

Apr '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x2cF7…a728 VERIFY

$39 USDC

USDC.E

Apr '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x6e7a…4827 VERIFY

$1 USDC

USDC.E

Jul '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x853E…670d VERIFY

$1 USDC

USDC.E

Oct '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x096C…82f4 VERIFY

$0 USDC

USDC.E

Aug '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x7cEA…092E VERIFY

—

USDC

Feb '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET