0x1c08…374D | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x1c08…374D

0x1c085B1eE9059DE478bD84C54619F4A6d76C374D

CREATED 1617d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1617d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9AC5637d295FEA4f51E086C329d791cC157B1C84

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9AC5…1C84 VERIFY

$1.4K USDC

USDC.E

Jan '22

0x9AC5…1C84

0x6b7a…5B00 VERIFY

$1.3K USDC

USDC.E

Nov '22

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

0xf6bE…3400 VERIFY

$1 USDC

USDC.E

Feb '23

0xf6bE…3400

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x8a26…444E VERIFY

$0 USDC

USDC.E

Nov '22

0x8a26…444E

0x33a2…314e VERIFY

—

USDC

Jan '22

0x33a2…314e

0x226C…8128 VERIFY

—

USDC

Dec '22

0x226C…8128

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET