0x1cD5…296E | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x1cD5…296E

0x1cD50dF53eA17c2b98A18fD65dE2Df173339296E

CREATED 1580d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1580d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$3.5K USDC

USDC.E

Feb '22

0xe780…e245

0xdB11…3705 VERIFY

$1.3K USDC

USDC.E

May '22

0xdB11…3705

~6,934 txs (very active)0xf8cd…10c2 VERIFY

$800 USDC

USDC

—

0xf8cd…10c2

Balancer0xBA12…F2C8 VERIFY

$818 USDC

USDC.E

Apr '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

MetaMask0xc590…c02b VERIFY

$241 USDC

USDC.E

Feb '22

0xc590…c02b

0x45dD…0608 VERIFY

$134 USDC

USDC.E

May '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xB69D…FcFc VERIFY

$46 USDC

USDC.E

Jun '23

0xB69D…FcFc

~Long-active0x5a11…4392 VERIFY

$25 USDC

USDC

—

0x5a11…4392

0x88f3…57d6 VERIFY

$5 USDC

USDC.E

Apr '24

0x88f3…57d6

~Long-active0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0x4718…E6B5 VERIFY

—

USDC

Feb '22

0x4718…E6B5

0x6436…D67F VERIFY

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USDC

Feb '22

0x6436…D67F

~225 txs0x681d…67e2 VERIFY

$10 USDC

USDC

—

0x681d…67e2

0x45CE…49AE VERIFY

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USDC

Jun '23

0x45CE…49AE

0x1151…Ae0E VERIFY

—

USDC

Feb '23

0x1151…Ae0E

0x0695…bb0b VERIFY

$5.0K USDC

USDC

—

0x0695…bb0b

0x8662…70e1 VERIFY

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USDC

Feb '23

0x8662…70e1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET