0x1cb9…AB0c | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x1cb9…AB0c

0x1cb96c15327757d3F87eBcF6a2BA895E1437AB0c

CREATED 1860d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1860d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD152f549545093347A162Dce210e7293f1452150

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$4.1K USDC

USDC.E

Jun '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x853E…670d VERIFY

$620 USDC

USDC.E

May '22

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x0a63…cc45 VERIFY

$65 USDC

USDC.E

Jan '23

0x0a63…cc45

~Contract0xd4a3…46d8 VERIFY

$239.1K USDC

USDC

—

0xd4a3…46d8

Disperse.app0xD152…2150 VERIFY

$39 USDC

USDC.E

Mar '22

0xD152…2150

0x88f3…57d6 VERIFY

$7 USDC

USDC.E

Apr '23

0x88f3…57d6

~Contract0x7cc6…99e3 VERIFY

$10 USDC

USDC

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0x7cc6…99e3

MetaMask0xc590…c02b VERIFY

$2 USDC

USDC.E

Aug '23

0xc590…c02b

0xeBCB…1FE1 VERIFY

$0 USDC

USDC.E

Jun '23

0xeBCB…1FE1

~Long-active0x30fc…87b9 VERIFY

VIA INTERMEDIARY

USDC

—

0x30fc…87b9

Binance0xe780…e245 VERIFY

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USDC

May '22

0xe780…e245

Binance0x0824…08DA VERIFY

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USDC

Feb '22

0x0824…08DA

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