0xC1ec…5d01 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xC1ec…5d01

0xC1ec56f977Ceee92B65345709b220b234ae85d01

CREATED 285d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE285d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x458b14915e651243Acf89C05859a22d5Cff976A6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xAAFE…965e VERIFY

$2.2K USDC

USDC

Jan '26

0xAAFE…965e

~Established0x0853…4d0b VERIFY

$10 USDC

USDC

—

0x0853…4d0b

0xbf30…F02B VERIFY

$1.9K USDC

USDC

Oct '25

0xbf30…F02B

~Established0x0853…4d0b VERIFY

$2 USDC

USDC

—

0x0853…4d0b

0xcD3d…d612 VERIFY

$1.2K USDC

USDC

Nov '25

0xcD3d…d612

0xbfde…93b8 VERIFY

$3.0K USDC

USDC

—

0xbfde…93b8

BulkSender0x458b…76A6 VERIFY

$821 USDC

USDC

Sep '25

0x458b…76A6

~208 txs0xdcfa…4a56 VERIFY

$10.5K USDC

USDC

—

0xdcfa…4a56

0x95FD…B595 VERIFY

$390 USDC

USDC

Jan '26

0x95FD…B595

~Established0x0853…4d0b VERIFY

$10 USDC

USDC

—

0x0853…4d0b

0xa95B…86BC VERIFY

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USDC

Sep '25

0xa95B…86BC

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET