0x18c1…5940 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0x18c1…5940

0x18c1048B4a941E7A9D66BF0D37E7727dA83b5940

CREATED 1336d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1336d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7594b4Fa695E43F9473e8e5ecEB52621696fD87B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x7594…D87B VERIFY

$6.1K USDC

USDC.E

Oct '22

0x7594…D87B

~Long-active0xbe30…f44a VERIFY

$50.0K USDC

USDC

—

0xbe30…f44a

0x85c0…C5F9 VERIFY

$1.0K USDC

USDC.E

Sep '23

0x85c0…C5F9

@AllenZhou-9010x851e…8c76 VERIFY

$0 USDC

USDC

—

0x851e…8c76

0x1BF4…2a40 VERIFY

$41 USDC

USDC.E

Jul '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xbcF5…1537 VERIFY

$40 USDC

USDC.E

May '23

0xbcF5…1537

0x55f3…Ed81 VERIFY

$0 USDC

USDC.E

Oct '22

0x55f3…Ed81

~Long-active0x9c7f…0acf VERIFY

$10.0K USDC

USDC

—

0x9c7f…0acf

0xb4FC…87ee VERIFY

$0 USDC

USDC.E

Dec '22

0xb4FC…87ee

~Long-active0xa6d2…8e02 VERIFY

$12 USDC

USDC

—

0xa6d2…8e02

0x6Ed3…0665 VERIFY

—

USDC

Sep '23

0x6Ed3…0665

~Long-active0xbcf5…1537 VERIFY

$20 USDC

USDC

—

0xbcf5…1537

0xFdfe…E7DE VERIFY

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USDC

Aug '23

0xFdfe…E7DE

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET