0xC931…C1BC | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xC931…C1BC

0xC931D31DD805b7B4D77F60a6fa9e55197937C1BC

CREATED 1703d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1703d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xaF70AfFd74B680f022050CBaF40DEa2ad5731a56

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$7.1K USDC

USDC.E

Feb '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xaF70…1a56 VERIFY

$500 USDC

USDC.E

Oct '21

0xaF70…1a56

0x6e7a…4827 VERIFY

$422 USDC

USDC.E

Dec '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xf413…716b VERIFY

$165 USDC

USDC.E

Mar '24

0xf413…716b

~Long-active0x37d6…fc2a VERIFY

$18.0K USDC

USDC

—

0x37d6…fc2a

0x6353…bBa5 VERIFY

$109 USDC

USDC.E

Oct '21

0x6353…bBa5

0xa993…4157 VERIFY

$0 USDC

USDC.E

Oct '21

0xa993…4157

Binance0xe780…e245 VERIFY

—

USDC

Dec '21

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Dec '21

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET