0x1b43…e2fF | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x1b43…e2fF

0x1b437c58AE4dBA5216c6ceC2eD576D4277f1e2fF

CREATED 1810d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1810d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$33 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x1F1E…C9Cb VERIFY

$6 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x616C…4Fc7 VERIFY

$6 USDC

USDC.E

Jul '21

0x616C…4Fc7

@Cryptodrifter0xe957…114b VERIFY

$50 USDC

USDC

—

0xe957…114b

0xc1c2…3D1A VERIFY

$6 USDC

USDC.E

Jul '21

0xc1c2…3D1A

~Long-active0x5230…03e5 VERIFY

$1 USDC

USDC

—

0x5230…03e5

0xDf99…0688 VERIFY

$6 USDC

USDC.E

Jul '21

0xDf99…0688

~Long-active0xefbc…8614 VERIFY

$1 USDC

USDC

—

0xefbc…8614

0xa383…13aE VERIFY

$1 USDC

USDC.E

Jul '21

0xa383…13aE

~Long-active0x9788…b108 VERIFY

$1.0K USDC

USDC

—

0x9788…b108

0xC91d…AA8B VERIFY

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USDC

Jan '22

0xC91d…AA8B

0xA901…78d4 VERIFY

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USDC

Jul '21

0xA901…78d4

0x0515…32B3 VERIFY

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USDC

Jun '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

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0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET