0x1854…6bf1 | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x1854…6bf1

0x1854C68626AB46b05E882A537e47C1758E486bf1

CREATED 887d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE887d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1622F344F3114C200C5cCBbD26925A6DFcB66B03

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf081…dD67 VERIFY

$880 USDC

USDC

Feb '24

0xf081…dD67

0x1622…6B03 VERIFY

$524 USDC

USDC

Jan '24

0x1622…6B03

0x625E…b4cD VERIFY

$302 USDC

USDC.E

Jan '24

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xA4D9…62BD VERIFY

$203 USDC

USDC

Apr '24

0xA4D9…62BD

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

0x10f4…6639 VERIFY

$182 USDC

USDC.E

Jan '24

0x10f4…6639

0x7e5A…a27E VERIFY

$90 USDC

USDC

Jan '24

0x7e5A…a27E

0x2915…7F9B VERIFY

$6 USDC

USDC.E

Mar '24

0x2915…7F9B

~Contract0x9f30…282d VERIFY

$20.0K USDC

USDC

—

0x9f30…282d

0x9A7f…26B6 VERIFY

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USDC

Feb '24

0x9A7f…26B6

0xA638…3f97 VERIFY

—

USDC

Sep '24

0xA638…3f97

0x52A2…C4F8 VERIFY

—

USDC

Jun '24

0x52A2…C4F8

~Long-active0xead9…46d1 VERIFY

$7.0K USDC

USDC

—

0xead9…46d1

0xb332…073E VERIFY

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USDC

Jun '25

0xb332…073E

0x78ca…876D VERIFY

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USDC

Jun '25

0x78ca…876D

0x3016…976B VERIFY

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USDC

Mar '24

0x3016…976B

~Long-active0x1854…6bf1 VERIFY

$18 USDC

USDC

—

0x1854…6bf1

0x2ABA…2739 VERIFY

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USDC

Aug '25

0x2ABA…2739

0xF6D4…4554 VERIFY

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USDC

Jun '25

0xF6D4…4554

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET