0x1D40…C1fc | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x1D40…C1fc

0x1D4048F6f04bBDFA638d26FA33F47A9eE4C5C1fc

CREATED 1347d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1347d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb4FC03c2bea33478d8357df04d23361112D887ee

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xb4FC…87ee VERIFY

$2.9K USDC

USDC.E

Oct '22

0xb4FC…87ee

~Long-active0xa6d2…8e02 VERIFY

$12 USDC

USDC

—

0xa6d2…8e02

0x1BF4…2a40 VERIFY

$2.3K USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$698 USDC

USDC.E

Nov '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x7FA9…7776 VERIFY

$420 USDC

USDC.E

Jan '23

0x7FA9…7776

~Long-active0xc0c5…0eb6 VERIFY

$1 USDC

USDC

—

0xc0c5…0eb6

0x459E…AfAc VERIFY

$81 USDC

USDC.E

Mar '23

0x459E…AfAc

~Long-active0x8a77…1b31 VERIFY

$5 USDC

USDC

—

0x8a77…1b31

0xaD33…60cA VERIFY

$3 USDC

USDC.E

Aug '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x43e3…C89A VERIFY

—

USDC

Oct '22

0x43e3…C89A

0x3E73…4cE7 VERIFY

—

USDC

Mar '23

0x3E73…4cE7

~Long-active0xb4fc…87ee VERIFY

$47 USDC

USDC

—

0xb4fc…87ee

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET