0x1Dc5…2b94 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x1Dc5…2b94

0x1Dc5D9648AB084B4D9184dA434F8698687c12b94

CREATED 1819d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1819d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$7.8K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x8A4C…1EBc VERIFY

$1.7K USDC

USDC.E

Sep '21

0x8A4C…1EBc

~Long-active0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0xeF0f…A2FA VERIFY

$1.2K USDC

USDC.E

Jun '21

0xeF0f…A2FA

~Long-active0x02d6…7767 VERIFY

$5.0K USDC

USDC

—

0x02d6…7767

0x840e…39C1 VERIFY

$1.1K USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0xfcCD…eaF8 VERIFY

$1.0K USDC

USDC.E

Jul '21

0xfcCD…eaF8

0x97B4…198e VERIFY

$700 USDC

USDC.E

Oct '21

0x97B4…198e

~Long-active0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0x0044…088F VERIFY

$680 USDC

USDC.E

Sep '21

0x0044…088F

~Long-active0x2808…0623 VERIFY

$996 USDC

USDC

—

0x2808…0623

0xC817…3B23 VERIFY

$415 USDC

USDC.E

Oct '21

0xC817…3B23

~Long-active0xcd4d…e1c1 VERIFY

$5 USDC

USDC

—

0xcd4d…e1c1

0x4368…0992 VERIFY

$317 USDC

USDC.E

Jun '21

0x4368…0992

~Long-active0x02d6…7767 VERIFY

$100 USDC

USDC

—

0x02d6…7767

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET