0x1B0d…B16c | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x1B0d…B16c

0x1B0dB178679DC197Fd5FFf2C319e864Df882B16c

CREATED 814d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE814d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x69F5C4D08F6bC8cD29fE5f004d46FB566270868d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6F1A…0874 VERIFY

$2 USDC

USDC.E

Jan '25

0x6F1A…0874

~Long-active0xa339…58f0 VERIFY

$2 USDC

USDC

—

0xa339…58f0

0x34B4…6dfC VERIFY

—

USDC

May '24

0x34B4…6dfC

Zero Hash0xa127…4447 VERIFY

—

USDC

Jun '24

0xa127…4447

~Long-active0xdb6e…6292 VERIFY

$10 USDC

USDC

—

0xdb6e…6292

Crypto.com0xfa0b…81b9 VERIFY

—

USDC

Mar '24

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x67f2…30B8 VERIFY

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USDC

Mar '25

0x67f2…30B8

0x1b02…be84 VERIFY

—

USDC

Jul '24

0x1b02…be84

0xAb66…471C VERIFY

—

USDC

May '24

0xAb66…471C

0x5111…c321 VERIFY

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USDC

Mar '24

0x5111…c321

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET