0x181B…B980 | PolyVerify Wallet Intelligence

SNAPSHOT · 18h OLD

WALLET FORENSICS · 0x181B…B980

0x181BC5Cac1f7252DBdF4765B212C0D66deeDB980

CREATED 1186d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1186d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x706C2354737533B99C406d684C15dB75d6EbCaF9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$5.7K USDC

USDC.E

Jul '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xdB6f…f498 VERIFY

$5.7K USDC

USDC.E

Jul '23

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x4cb6…8bb2 VERIFY

$5.1K USDC

USDC

Dec '23

0x4cb6…8bb2

0x706C…CaF9 VERIFY

$1.3K USDC

USDC.E

Apr '23

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0xC149…eaEd VERIFY

$0 USDC

USDC.E

Jan '24

0xC149…eaEd

~Long-active0x181b…b980 VERIFY

$2.6K USDC

USDC

—

0x181b…b980

0xC3e2…eAED VERIFY

$0 USDC

USDC.E

Dec '23

0xC3e2…eAED

~Long-active0xeb5e…0066 VERIFY

$0 USDC

USDC

—

0xeb5e…0066

0x958d…48D3 VERIFY

$0 USDC

USDC.E

Jul '23

0x958d…48D3

~Long-active0x540b…a222 VERIFY

$0 USDC

USDC

—

0x540b…a222

0x0639…D206 VERIFY

—

USDC

Apr '23

0x0639…D206

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET