0x1C89…321b | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x1C89…321b

0x1C89d4Db60e0BaBc28A02291F91aa180ee42321b

CREATED 876d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE876d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB6f…f498 VERIFY

$0 USDC

USDC.E

Feb '24

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x7f20…Ef59 VERIFY

$0 USDC

USDC.E

Apr '25

0x7f20…Ef59

~Long-active0xe76b…8601 VERIFY

$1 USDC

USDC

—

0xe76b…8601

0xB6e5…0FcB VERIFY

$0 USDC

USDC

Feb '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0xe3aa…baDF VERIFY

—

USDC

Mar '24

0xe3aa…baDF

~9 txs (low activity)0x2a58…7810 VERIFY

$40 USDC

USDC

—

0x2a58…7810

Coinbase0xE86F…9962 VERIFY

—

USDC

Feb '24

0xE86F…9962

Coinbase0xC070…7b11 VERIFY

—

USDC

Jun '25

0xC070…7b11

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET