0x1CBE…409b | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x1CBE…409b

0x1CBE958156FF6FEbD4465018772fD3c0652c409b

CREATED 1432d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1432d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8AB47799cB0d49aEB9E3a47c369813a3a3236790

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8AB4…6790 VERIFY

$1.1K USDC

USDC.E

Aug '22

0x8AB4…6790

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

Crypto.com0xfa0b…81b9 VERIFY

$905 USDC

USDC.E

Aug '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xC684…Fa7C VERIFY

$303 USDC

USDC.E

Oct '22

0xC684…Fa7C

~Long-active0x61c2…6b27 VERIFY

$49.0K USDC

USDC

—

0x61c2…6b27

0xb965…273b VERIFY

$257 USDC

USDC.E

Aug '22

0xb965…273b

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

0x9AC5…1C84 VERIFY

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USDC

Nov '22

0x9AC5…1C84

0xbe85…99F0 VERIFY

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USDC

Mar '23

0xbe85…99F0

0x9838…f679 VERIFY

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USDC

Jan '23

0x9838…f679

~Long-active0x9bd3…8596 VERIFY

$2 USDC

USDC

—

0x9bd3…8596

0xd702…7e42 VERIFY

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USDC

Sep '22

0xd702…7e42

Binance0x0824…08DA VERIFY

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USDC

Aug '22

0x0824…08DA

0x9e21…2aA8 VERIFY

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USDC

Aug '22

0x9e21…2aA8

0xFb71…7738 VERIFY

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USDC

Aug '22

0xFb71…7738

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET