0x1C18…cbF6 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x1C18…cbF6

0x1C180075Ef61BA11c027cf0d709eE570f9a7cbF6

CREATED 1618d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1618d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0a2046C7fAa5a5F2b38C0599dEB4310AB781CC83

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$23.9K USDC

USDC.E

May '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xd69b…Be51 VERIFY

$8.5K USDC

USDC.E

Mar '23

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x000d…0000 VERIFY

$6.4K USDC

USDC

May '24

0x000d…0000

0xba12…f2c8 VERIFY

$0 USDC

USDC

—

0xba12…f2c8

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$6.2K USDC

USDC.E

Mar '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x7C5A…2C75 VERIFY

$1.7K USDC

USDC.E

May '22

0x7C5A…2C75

0xDaC8…255D VERIFY

$379 USDC

USDC.E

Feb '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$317 USDC

USDC

Jul '24

0x6A00…1068

0xA374…6d32 VERIFY

$130 USDC

USDC.E

Mar '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x45dD…0608 VERIFY

$102 USDC

USDC.E

Jun '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x0a20…CC83 VERIFY

$93 USDC

USDC.E

Mar '22

0x0a20…CC83

~Long-active0x7314…15cb VERIFY

$36.5K USDC

USDC

—

0x7314…15cb

Uniswap0xec7B…Fda2 VERIFY

$61 USDC

USDC.E

May '24

0xec7B…Fda2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0xD8Dd…5B1D VERIFY

$30 USDC

USDC.E

Apr '22

0xD8Dd…5B1D

~Long-active0x37f1…a53c VERIFY

$10 USDC

USDC

—

0x37f1…a53c

0x19DE…4E60 VERIFY

$21 USDC

USDC.E

Mar '23

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0x1E68…cafe VERIFY

$19 USDC

USDC

Nov '25

0x1E68…cafe

~Long-active0x4729…1656 VERIFY

$15.3K USDC

USDC

—

0x4729…1656

Stargate0x9Aa0…7fe4 VERIFY

$15 USDC

USDC

Jun '24

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

0x8C78…b030 VERIFY

$5 USDC

USDC.E

Mar '23

0x8C78…b030

~Long-active0x1267…dd73 VERIFY

$10.0K USDC

USDC

—

0x1267…dd73

0x6e7a…4827 VERIFY

$4 USDC

USDC.E

Apr '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xe93f…02c9 VERIFY

$2 USDC

USDC.E

Jun '23

0xe93f…02c9

0x5217…dbc3 VERIFY

$1 USDC

USDC

—

0x5217…dbc3

0x93e1…377B VERIFY

$0 USDC

USDC.E

Mar '24

0x93e1…377B

~Long-active0x9ac5…1c84 VERIFY

$11 USDC

USDC

—

0x9ac5…1c84

0xc1fC…12a9 VERIFY

$0 USDC

USDC.E

Mar '23

0xc1fC…12a9

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0xE58A…97eD VERIFY

$0 USDC

USDC

Mar '26

0xE58A…97eD

0xa2b3…cae0 VERIFY

$0 USDC

USDC

—

0xa2b3…cae0

Binance0xe780…e245 VERIFY

—

USDC

Jan '22

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Feb '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET