0xC1b6…8E51 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0xC1b6…8E51

0xC1b6dA1545D81684D4cf08A999B099f52C828E51

CREATED 1976d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1976d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC41813f0ac6A89C773E1d6f3298ee0474ca96D5D

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xaB8C…Cc31 VERIFY

$218.0K USDC

USDC

Feb '24

0xaB8C…Cc31

1

0xC83a…48FF VERIFY

$205.1K USDC

USDC

Jan '24

0xC83a…48FF

1

0x57B3…19D7 VERIFY

$163.0K USDC

USDC

Jan '24

0x57B3…19D7

1

0x6B18…cF8C VERIFY

$113.4K USDC

USDC

Jan '24

0x6B18…cF8C

1

0xb4cE…c42d VERIFY

$96.2K USDC

USDC

Mar '24

0xb4cE…c42d

1

0x7233…604A VERIFY

$84.6K USDC

USDC

Mar '24

0x7233…604A

1

0xDbF6…4b93 VERIFY

$55.0K USDC

USDC

Feb '24

0xDbF6…4b93

1

0x63AE…68bd VERIFY

$49.4K USDC

USDC

Mar '24

0x63AE…68bd

1

0xe07E…3f4e VERIFY

$42.8K USDC

USDC.E

Jan '24

0xe07E…3f4e

1

0xC89a…e028 VERIFY

$40.7K USDC

USDC

Jan '24

0xC89a…e028

1

0xf0b3…9600 VERIFY

$40.0K USDC

USDC

Dec '24

0xf0b3…9600

1

0xdfCe…8369 VERIFY

$37.9K USDC

USDC

Feb '24

0xdfCe…8369

1

0xd0A5…Ca95 VERIFY

$37.1K USDC

USDC

Nov '24

0xd0A5…Ca95

1

0xDa18…EFA9 VERIFY

$36.9K USDC

USDC

Jan '24

0xDa18…EFA9

1

0x33f8…8dA9 VERIFY

$35.2K USDC

USDC

Mar '24

0x33f8…8dA9

1

0x2C10…Dd50 VERIFY

$34.9K USDC

USDC

Jan '24

0x2C10…Dd50

1

0x5B34…eb42 VERIFY

$34.7K USDC

USDC

Mar '24

0x5B34…eb42

1

0x0000…D7ff VERIFY

$34.6K USDC

USDC

Jan '24

0x0000…D7ff

1

0x9920…4032 VERIFY

$33.8K USDC

USDC

Jan '24

0x9920…4032

1

0x1f79…Df26 VERIFY

$31.5K USDC

USDC.E

Jan '24

0x1f79…Df26

1

0x23b4…2D27 VERIFY

$27.0K USDC

USDC

Feb '24

0x23b4…2D27

1

0x73EB…D601 VERIFY

$26.0K USDC

USDC

Nov '24

0x73EB…D601

1

0x3AdD…b51a VERIFY

$25.1K USDC

USDC

Nov '24

0x3AdD…b51a

1

0x8935…6430 VERIFY

$25.0K USDC

USDC

Dec '24

0x8935…6430

1

0xb69b…BFa2 VERIFY

$24.5K USDC

USDC

Oct '24

0xb69b…BFa2

1

0xF4E6…20f6 VERIFY

$21.1K USDC

USDC

Jan '24

0xF4E6…20f6

1

0xB156…3aED VERIFY

$20.0K USDC

USDC

Feb '24

0xB156…3aED

1

0xC982…004B VERIFY

$19.8K USDC

USDC

Jan '24

0xC982…004B

1

0xd65B…f8aC VERIFY

$19.3K USDC

USDC

Nov '24

0xd65B…f8aC

1

0xA7d5…92A4 VERIFY

$17.0K USDC

USDC

Nov '24

0xA7d5…92A4

1

0x0a7B…CC31 VERIFY

$16.8K USDC

USDC

Oct '24

0x0a7B…CC31

1

0x833B…B3b6 VERIFY

$16.7K USDC

USDC.E

Jan '24

0x833B…B3b6

1

0x7233…5Dd5 VERIFY

$16.3K USDC

USDC.E

Feb '24

0x7233…5Dd5

1

0x12C4…4555 VERIFY

$15.5K USDC

USDC.E

Feb '24

0x12C4…4555

1

0x715A…5ea5 VERIFY

$14.0K USDC

USDC

Jan '24

0x715A…5ea5

1

0x947B…917a VERIFY

$13.7K USDC

USDC

May '25

0x947B…917a

1

0x7C00…0D5C VERIFY

$12.4K USDC

USDC

Jan '24

0x7C00…0D5C

1

0x4411…393D VERIFY

$11.4K USDC

USDC

Mar '24

0x4411…393D

1

0xB5BA…1cfB VERIFY

$10.6K USDC

USDC.E

Feb '24

0xB5BA…1cfB

1

0xDecA…6D6D VERIFY

$10.5K USDC

USDC

Dec '24

0xDecA…6D6D

1

0x6A1c…9341 VERIFY

$10.3K USDC

USDC

Dec '24

0x6A1c…9341

1

0xF317…1ED5 VERIFY

$9.6K USDC

USDC

Jan '24

0xF317…1ED5

1

0x04Ee…726B VERIFY

$9.5K USDC

USDC

Sep '24

0x04Ee…726B

1

0xb201…D2aB VERIFY

$9.5K USDC

USDC

Oct '24

0xb201…D2aB

1

0x17F1…5CB2 VERIFY

$9.2K USDC

USDC

Jan '24

0x17F1…5CB2

1

0xf2eB…6b98 VERIFY

$7.6K USDC

USDC

Jan '24

0xf2eB…6b98

1

0xe6a6…6e2c VERIFY

$7.5K USDC

USDC

Oct '24

0xe6a6…6e2c

1

0x1257…EdfA VERIFY

$6.7K USDC

USDC

Feb '24

0x1257…EdfA

1

0x9A17…6d4b VERIFY

$6.2K USDC

USDC

Sep '24

0x9A17…6d4b

1

0x1FC3…71E7 VERIFY

$5.9K USDC

USDC

Jan '24

0x1FC3…71E7

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET