0xC133…5D70 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0xC133…5D70

0xC13325f396b5D6Ca6d865f1AF7Cf298C6A225D70

CREATED 1352d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1352d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x49B5127EA7e1839BE23c46019Eebd3377Dd3A4D9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1E8a…8b9F VERIFY

$1.9K USDC

USDC.E

Jan '23

0x1E8a…8b9F

~Long-active0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0x49B5…A4D9 VERIFY

$140 USDC

USDC.E

Jan '23

0x49B5…A4D9

~Long-active0x4103…f422 VERIFY

$140 USDC

USDC

—

0x4103…f422

1inch0x1111…0582 VERIFY

$83 USDC

USDC.E

Jan '23

0x1111…0582

0xeEF1…03c8 VERIFY

$46 USDC

USDC.E

Mar '23

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x5a58…3fdE VERIFY

$30 USDC

USDC.E

Mar '23

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

0xA374…6d32 VERIFY

$9 USDC

USDC.E

Jan '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x7976…5FE7 VERIFY

—

USDC

Dec '24

0x7976…5FE7

0x9AC5…1C84 VERIFY

—

USDC

Nov '24

0x9AC5…1C84

0x478F…56bD VERIFY

—

USDC

Jan '24

0x478F…56bD

Binance0x0824…08DA VERIFY

—

USDC

Dec '22

0x0824…08DA

Binance0xe780…e245 VERIFY

—

USDC

Sep '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET