0x19C7…1c89 | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x19C7…1c89

0x19C7910B62Bfb1756384458796604BAD1C461c89

CREATED 1487d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1487d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1381F621dE1bc2acC38Da9050F582A3812F4099F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@terrierlover0xc953…68b0 VERIFY

$38.6K USDC

USDC.E

Jun '22

0xc953…68b0

~140 txs0x1381…099f VERIFY

$1 USDC

USDC

—

0x1381…099f

0xB322…5b0f VERIFY

$11.4K USDC

USDC.E

Jun '22

0xB322…5b0f

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

0xbf24…1590 VERIFY

$10.0K USDC

USDC.E

Jun '22

0xbf24…1590

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

0x1381…099F VERIFY

$2.8K USDC

USDC.E

Apr '22

0x1381…099F

0x033a…eb59 VERIFY

—

USDC

Jun '22

0x033a…eb59

~45 txs0x2d59…d629 VERIFY

$10 USDC

USDC

—

0x2d59…d629

0x3C46…1327 VERIFY

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USDC

Jun '22

0x3C46…1327

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET