0x1B9C…c2A6 | PolyVerify Wallet Intelligence

SNAPSHOT · 4d OLD

WALLET FORENSICS · 0x1B9C…c2A6

0x1B9C0402E37B7Ae4da5d0085e6d88aB1F676c2A6

CREATED 1794d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1794d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$20.0K USDC

USDC.E

Mar '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$3.3K USDC

USDC.E

Jan '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x2cF7…a728 VERIFY

$1.7K USDC

USDC.E

Jan '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x5A36…7903 VERIFY

$1.6K USDC

USDC.E

Jul '22

0x5A36…7903

~Long-active0xeef6…c6ee VERIFY

$1 USDC

USDC

—

0xeef6…c6ee

0x6216…387c VERIFY

$1.3K USDC

USDC.E

Jul '22

0x6216…387c

~Long-active0x1b9c…c2a6 VERIFY

$1.3K USDC

USDC

—

0x1b9c…c2a6

Binance0xe780…e245 VERIFY

$52 USDC

USDC.E

Dec '21

0xe780…e245

0xaB18…aD59 VERIFY

$0 USDC

USDC.E

Jan '23

0xaB18…aD59

~Long-active0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

0x45CE…49AE VERIFY

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USDC

May '23

0x45CE…49AE

0xf0eD…4c9f VERIFY

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USDC

Feb '23

0xf0eD…4c9f

0xf0eD…4c9F VERIFY

—

USDC

Jan '23

0xf0eD…4c9F

0xF0ed…4C9F VERIFY

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USDC

Jan '23

0xF0ed…4C9F

0xd702…7e42 VERIFY

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USDC

Apr '22

0xd702…7e42

Binance0x0824…08DA VERIFY

—

USDC

Dec '21

0x0824…08DA

0xE4e8…9113 VERIFY

—

USDC

Jul '21

0xE4e8…9113

~34 txs0x3cad…6da8 VERIFY

$497 USDC

USDC

—

0x3cad…6da8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET