0xc146…10e1 | PolyVerify Wallet Intelligence

SNAPSHOT · 9h OLD

WALLET FORENSICS · 0xc146…10e1

0xc1467a4D9Bd23B24A25565D9961491261c4810e1

CREATED 1382d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1382d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x801d749Ab32971916e9c39aCA634b0136CF48e9a

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa637…A18d VERIFY

$734 USDC

USDC.E

Sep '22

0xa637…A18d

~Long-active0xf773…394d VERIFY

$450 USDC

USDC

—

0xf773…394d

0xE002…F3d5 VERIFY

$97 USDC

USDC.E

Dec '22

0xE002…F3d5

~Long-active0xc146…10e1 VERIFY

$29 USDC

USDC

—

0xc146…10e1

1inch0x1111…097d VERIFY

$75 USDC

USDC.E

Oct '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x10D4…6c74 VERIFY

$32 USDC

USDC.E

Mar '23

0x10D4…6c74

~Long-active0x7e6d…0b1a VERIFY

$1 USDC

USDC

—

0x7e6d…0b1a

0x7715…36bE VERIFY

$32 USDC

USDC.E

May '23

0x7715…36bE

1inch Router V40x1111…097d VERIFY

$102 USDC

USDC

—

0x1111…097d

0x12cf…Ecb1 VERIFY

$31 USDC

USDC.E

Sep '22

0x12cf…Ecb1

~Long-active0x849c…e378 VERIFY

$10 USDC

USDC

—

0x849c…e378

0x801d…8e9a VERIFY

$25 USDC

USDC.E

Sep '22

0x801d…8e9a

0x6e7a…4827 VERIFY

$4 USDC

USDC

—

0x6e7a…4827

0xBF5d…2362 VERIFY

$22 USDC

USDC.E

Apr '23

0xBF5d…2362

~Long-active0x0c98…a34f VERIFY

$5 USDC

USDC

—

0x0c98…a34f

@0xAB8E83C0bCa62e119019C9fB67f44D239972Bb7B-17491772762380x51c2…8950 VERIFY

$13 USDC

USDC.E

Feb '23

0x51c2…8950

~Long-active0x935b…0094 VERIFY

$43 USDC

USDC

—

0x935b…0094

0x856e…52F6 VERIFY

$10 USDC

USDC.E

May '23

0x856e…52F6

~Long-active0x935b…0094 VERIFY

$48 USDC

USDC

—

0x935b…0094

0x94f2…16b4 VERIFY

$7 USDC

USDC

Apr '24

0x94f2…16b4

~Long-active0x0c98…a34f VERIFY

$2 USDC

USDC

—

0x0c98…a34f

0x314c…4A1f VERIFY

$6 USDC

USDC.E

Oct '22

0x314c…4A1f

~Long-active0x12cf…ecb1 VERIFY

$9 USDC

USDC

—

0x12cf…ecb1

0xb79F…973a VERIFY

$5 USDC

USDC.E

Sep '22

0xb79F…973a

0xEEc9…4008 VERIFY

$3 USDC

USDC

Apr '24

0xEEc9…4008

1inch Router V40x1111…097d VERIFY

$29 USDC

USDC

—

0x1111…097d

0x1e0a…0016 VERIFY

$3 USDC

USDC.E

Apr '24

0x1e0a…0016

@georgecostanzabanana0x38cc…e5ec VERIFY

$4 USDC

USDC

—

0x38cc…e5ec

0x8788…9063 VERIFY

$3 USDC

USDC.E

Sep '22

0x8788…9063

Uniswap0xD36e…a418 VERIFY

$2 USDC

USDC.E

Sep '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xfE9a…a4d3 VERIFY

$2 USDC

USDC.E

Aug '23

0xfE9a…a4d3

@zhaowei00010x9548…c0d0 VERIFY

$1 USDC

USDC

—

0x9548…c0d0

0x0319…3367 VERIFY

$1 USDC

USDC.E

Jul '24

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0xcd35…e858 VERIFY

$1 USDC

USDC.E

Nov '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x5662…2abA VERIFY

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USDC

Sep '22

0x5662…2abA

~Long-active0x935b…0094 VERIFY

$301 USDC

USDC

—

0x935b…0094

0x05cE…f6b8 VERIFY

—

USDC

Jul '24

0x05cE…f6b8

0x8c6b…08Ee VERIFY

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USDC

Feb '24

0x8c6b…08Ee

0xd69b…be51 VERIFY

$6.0K USDC

USDC

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0xd69b…be51

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET