0xc1D4…8aC2 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 19h OLD

WALLET FORENSICS · 0xc1D4…8aC2

0xc1D45938737d57D6a9A3845c231C22474fCc8aC2

CREATED 1879d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1879d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$47.3K USDC

USDC.E

Jun '21

0x1a13…8b7F

2

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0x6e7a…4827 VERIFY

$37.9K USDC

USDC.E

Jun '21

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

0x840e…39C1 VERIFY

$20.5K USDC

USDC.E

Jul '21

0x840e…39C1

2

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

1

0x723e…CFc8 VERIFY

$19.5K USDC

USDC.E

Sep '21

0x723e…CFc8

2

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

1

0xBB0d…aafC VERIFY

$13.3K USDC

USDC.E

Sep '21

0xBB0d…aafC

2

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

1

0x853E…670d VERIFY

$11.6K USDC

USDC.E

Jun '21

0x853E…670d

2

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x9305…0652 VERIFY

$10.7K USDC

USDC.E

Sep '21

0x9305…0652

2

~Long-active0x88f0…ca66 VERIFY

$560 USDC

USDC

—

0x88f0…ca66

1

0x248C…bf50 VERIFY

$9.8K USDC

USDC.E

Oct '21

0x248C…bf50

2

~Long-active0x88f0…ca66 VERIFY

$21 USDC

USDC

—

0x88f0…ca66

1

0x1F1E…C9Cb VERIFY

$7.9K USDC

USDC.E

Jul '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x0Df9…b033 VERIFY

$4.3K USDC

USDC.E

Jul '21

0x0Df9…b033

2

~Long-active0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

1

0x8A4C…1EBc VERIFY

$4.0K USDC

USDC.E

Oct '21

0x8A4C…1EBc

2

~Long-active0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

1

0x8E5c…7075 VERIFY

$3.3K USDC

USDC.E

Jun '21

0x8E5c…7075

2

~Long-active0xc9ec…5532 VERIFY

$12.8K USDC

USDC

—

0xc9ec…5532

1

0x9055…98Fc VERIFY

$3.1K USDC

USDC.E

Sep '21

0x9055…98Fc

1

0xCD57…6747 VERIFY

$1.7K USDC

USDC.E

Jun '21

0xCD57…6747

2

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

1

0x8312…1673 VERIFY

$1.7K USDC

USDC.E

Jun '21

0x8312…1673

2

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

1

0x9Ec2…DEB0 VERIFY

$717 USDC

USDC.E

Oct '21

0x9Ec2…DEB0

2

0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

1

0x5b13…a659 VERIFY

$716 USDC

USDC.E

Oct '21

0x5b13…a659

2

0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

1

0x5DE6…6f9a VERIFY

$617 USDC

USDC.E

Jun '21

0x5DE6…6f9a

2

0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

1

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

1

0x7E4a…cb51 VERIFY

—

USDC

Feb '22

0x7E4a…cb51

1

0x9AC5…1C84 VERIFY

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USDC

Feb '22

0x9AC5…1C84

1

@BitgetWeb-30x50C9…54DB VERIFY

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USDC

Jan '22

0x50C9…54DB

2

0xa889…d2e9 VERIFY

$9.7K USDC

USDC

—

0xa889…d2e9

1

0x8e88…4849 VERIFY

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USDC

Jun '21

0x8e88…4849

2

~Contract0xbca1…f1e2 VERIFY

$130 USDC

USDC

—

0xbca1…f1e2

1

0x0515…32B3 VERIFY

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USDC

May '21

0x0515…32B3

2

0x7cea…092e VERIFY

$4 USDC

USDC

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0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET