0xC1e1…A47D | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xC1e1…A47D

0xC1e1e3Dad111Dca73105a24906412A5fB702A47D

CREATED 524d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE524d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x35b56ce051d995683e4803d07783227Bc051786A

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x35b5…786A VERIFY

$7.9K USDC

USDC

Feb '25

0x35b5…786A

0xAAFE…965e VERIFY

$2.2K USDC

USDC

Jan '26

0xAAFE…965e

~Established0x0853…4d0b VERIFY

$10 USDC

USDC

—

0x0853…4d0b

0xbf30…F02B VERIFY

$822 USDC

USDC

Oct '25

0xbf30…F02B

~Established0x0853…4d0b VERIFY

$2 USDC

USDC

—

0x0853…4d0b

0x95FD…B595 VERIFY

$140 USDC

USDC

Jan '26

0x95FD…B595

~Established0x0853…4d0b VERIFY

$10 USDC

USDC

—

0x0853…4d0b

0xcD3d…d612 VERIFY

$91 USDC

USDC

Jan '26

0xcD3d…d612

0xbfde…93b8 VERIFY

$3.0K USDC

USDC

—

0xbfde…93b8

BulkSender0x458b…76A6 VERIFY

$25 USDC

USDC

Sep '25

0x458b…76A6

~208 txs0xdcfa…4a56 VERIFY

$10.5K USDC

USDC

—

0xdcfa…4a56

0xCd32…6612 VERIFY

$0 USDC

USDC

Feb '26

0xCd32…6612

~Established0x9bb0…63ed VERIFY

$0 USDC

USDC

—

0x9bb0…63ed

0xa95B…86BC VERIFY

—

USDC

Jan '25

0xa95B…86BC

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET