0x18fD…419C | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x18fD…419C

0x18fDaA2f83eb87D28e23B5ae58Fd590E6Ec2419C

CREATED 696d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE696d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x61299774020dA444Af134c82fa83E3810b309991

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x3cf7…4BA6 VERIFY

$3.6K USDC

USDC.E

Dec '23

0x3cf7…4BA6

2

~Contract0x9478…779d VERIFY

$0 USDC

USDC

—

0x9478…779d

1

0xe0E8…1fFF VERIFY

$2.4K USDC

USDC.E

Feb '24

0xe0E8…1fFF

2

0x45dd…0608 VERIFY

$87 USDC

USDC

—

0x45dd…0608

1

0xB047…6058 VERIFY

$2.0K USDC

USDC.E

Dec '23

0xB047…6058

1

0x18ac…3620 VERIFY

$1.1K USDC

USDC.E

Feb '24

0x18ac…3620

2

0x7b92…a710 VERIFY

$3.9K USDC

USDC

—

0x7b92…a710

1

0x6d8e…8dD3 VERIFY

$870 USDC

USDC.E

Dec '23

0x6d8e…8dD3

1

0x1E82…1201 VERIFY

$549 USDC

USDC.E

Dec '23

0x1E82…1201

2

0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

1

0xa837…d86d VERIFY

$388 USDC

USDC.E

Jun '24

0xa837…d86d

1

0xA14B…2C73 VERIFY

$367 USDC

USDC.E

Feb '24

0xA14B…2C73

2

0x7081…7d7e VERIFY

$2.8K USDC

USDC

—

0x7081…7d7e

1

0x0f51…5a13 VERIFY

$334 USDC

USDC.E

Dec '23

0x0f51…5a13

2

0x1093…7295 VERIFY

$43 USDC

USDC

—

0x1093…7295

1

0x6C65…0343 VERIFY

$312 USDC

USDC.E

Apr '24

0x6C65…0343

1

0xf081…dD67 VERIFY

$291 USDC

USDC.E

Dec '23

0xf081…dD67

1

0x53AB…0d40 VERIFY

$230 USDC

USDC.E

Mar '24

0x53AB…0d40

2

0x5a06…e5fc VERIFY

$86 USDC

USDC

—

0x5a06…e5fc

1

0x1C72…24fa VERIFY

$228 USDC

USDC.E

Jun '24

0x1C72…24fa

2

0xcca1…2d88 VERIFY

$1 USDC

USDC

—

0xcca1…2d88

1

0xc934…97EE VERIFY

$192 USDC

USDC.E

Dec '23

0xc934…97EE

1

0x4217…f53d VERIFY

$120 USDC

USDC.E

Dec '23

0x4217…f53d

2

0xcbf7…6cdc VERIFY

$103 USDC

USDC

—

0xcbf7…6cdc

1

0x0Cb9…c521 VERIFY

$118 USDC

USDC.E

May '24

0x0Cb9…c521

2

0x6811…faad VERIFY

$16.7K USDC

USDC

—

0x6811…faad

1

0x5Cf2…5340 VERIFY

$100 USDC

USDC.E

Aug '24

0x5Cf2…5340

2

0xc4d6…dff0 VERIFY

$32 USDC

USDC

—

0xc4d6…dff0

1

0x8e22…8BD3 VERIFY

$96 USDC

USDC.E

Dec '23

0x8e22…8BD3

2

0xa756…2bfa VERIFY

$0 USDC

USDC

—

0xa756…2bfa

1

0x7F13…3Fa9 VERIFY

$90 USDC

USDC.E

Jan '24

0x7F13…3Fa9

1

0x5D51…Ac3d VERIFY

$84 USDC

USDC.E

Sep '24

0x5D51…Ac3d

2

0x9bce…9394 VERIFY

$80 USDC

USDC

—

0x9bce…9394

1

0x9af9…5013 VERIFY

$77 USDC

USDC.E

Sep '24

0x9af9…5013

2

0xba9a…918f VERIFY

$9 USDC

USDC

—

0xba9a…918f

1

0xA8EF…Af33 VERIFY

$33 USDC

USDC.E

Dec '23

0xA8EF…Af33

2

0x7747…03f3 VERIFY

$0 USDC

USDC

—

0x7747…03f3

1

0xd540…e2F8 VERIFY

$33 USDC

USDC.E

Mar '24

0xd540…e2F8

1

0x7415…E167 VERIFY

$18 USDC

USDC.E

Mar '24

0x7415…E167

2

0x6443…22c9 VERIFY

$18 USDC

USDC

—

0x6443…22c9

1

0x7f2b…db8c VERIFY

$17 USDC

USDC.E

Feb '24

0x7f2b…db8c

2

0xa374…6d32 VERIFY

$1 USDC

USDC

—

0xa374…6d32

1

0xC98E…693C VERIFY

$6 USDC

USDC.E

Jul '24

0xC98E…693C

2

0x6443…22c9 VERIFY

$6 USDC

USDC

—

0x6443…22c9

1

0x87ae…9c3C VERIFY

$5 USDC

USDC.E

Jun '24

0x87ae…9c3C

1

0x5542…b906 VERIFY

$4 USDC

USDC.E

Sep '24

0x5542…b906

1

0xedD7…7B7c VERIFY

$1 USDC

USDC.E

Dec '23

0xedD7…7B7c

2

0x7130…9ceb VERIFY

$493 USDC

USDC

—

0x7130…9ceb

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET