0x1B43…67c8 | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x1B43…67c8

0x1B437E776b9f6d9A62cB10665C8962B6D02c67c8

CREATED 935d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE935d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc31fc94F3Fd088eE53ac915D6e8a14fF25a23C47

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4C42…B0A6 VERIFY

$1.6K USDC

USDC

Jan '24

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

@asf10xeF1e…31F1 VERIFY

$351 USDC

USDC

Jan '24

0xeF1e…31F1

@bla10xcd6b…9cfb VERIFY

$100 USDC

USDC

—

0xcd6b…9cfb

0xc31f…3C47 VERIFY

$200 USDC

USDC

Dec '23

0xc31f…3C47

~Long-active0x441b…24b9 VERIFY

$1 USDC

USDC

—

0x441b…24b9

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$25 USDC

USDC

Mar '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x00D8…4B5B VERIFY

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USDC

Mar '24

0x00D8…4B5B

0xB9fD…92C2 VERIFY

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USDC

Dec '23

0xB9fD…92C2

~Long-active0xb6b3…d9ca VERIFY

$790 USDC

USDC

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0xb6b3…d9ca

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET