0x0198…2e41 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x0198…2e41

0x0198ded65ab12672fC42771617a0F3Cb21E52e41

CREATED 1353d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1353d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1111111254EEB25477B68fb85Ed929f73A960582

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1inch0x1111…0582 VERIFY

$90 USDC

USDC.E

Aug '23

0x1111…0582

Binance0xe780…e245 VERIFY

$78 USDC

USDC

Jan '24

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Oct '23

0x0824…08DA

Bybit0xf89d…aA40 VERIFY

—

USDC

Apr '25

0xf89d…aA40

OKX0x0695…bb0B VERIFY

—

USDC

Nov '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xD6c8…F56F VERIFY

—

USDC

Dec '22

0xD6c8…F56F

0xfE1a…dD34 VERIFY

—

USDC

Jun '25

0xfE1a…dD34

@baber0x4490…4EaF VERIFY

—

USDC

Dec '24

0x4490…4EaF

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$110 USDC

USDC

—

0xe780…e245

0x05fc…BB98 VERIFY

—

USDC

Feb '24

0x05fc…BB98

0x1B90…55ED VERIFY

—

USDC

Feb '24

0x1B90…55ED

0x26Ec…AB60 VERIFY

—

USDC

Feb '24

0x26Ec…AB60

0x1B90…cBeD VERIFY

—

USDC

Nov '23

0x1B90…cBeD

Binance0x505e…8fD9 VERIFY

—

USDC

Oct '23

0x505e…8fD9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET