0xC18F…ef98 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xC18F…ef98

0xC18F3575d5f4a5E4839429a8Dd21a8AA6618ef98

CREATED 988d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE988d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x94Ab…fBeA VERIFY

$3.8K USDC

USDC.E

Nov '23

0x94Ab…fBeA

~Long-active0x4b02…de4a VERIFY

$548 USDC

USDC

—

0x4b02…de4a

0x45dD…0608 VERIFY

$1.5K USDC

USDC.E

Feb '24

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xA374…6d32 VERIFY

$921 USDC

USDC.E

Nov '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Uniswap0xec7B…Fda2 VERIFY

$288 USDC

USDC.E

Feb '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0x2217…47BD VERIFY

$56 USDC

USDC.E

Nov '23

0x2217…47BD

~Long-active0x4bc3…01e5 VERIFY

$275 USDC

USDC

—

0x4bc3…01e5

Binance0x2902…Cb88 VERIFY

—

USDC

Nov '23

0x2902…Cb88

Binance0x505e…8fD9 VERIFY

—

USDC

Nov '23

0x505e…8fD9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET