0x1CD2…C2c8 | PolyVerify Wallet Intelligence

SNAPSHOT · 8h OLD

WALLET FORENSICS · 0x1CD2…C2c8

0x1CD248Ee523Cb9044406BEE1c31c58Cb226CC2c8

CREATED 1792d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1792d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1.1K USDC

USDC.E

Jul '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x2313…23a5 VERIFY

$100 USDC

USDC.E

Jul '21

0x2313…23a5

0x6e7a…4827 VERIFY

$20 USDC

USDC

—

0x6e7a…4827

0x4B1F…0001 VERIFY

$98 USDC

USDC.E

Jul '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x4C96…F348 VERIFY

$66 USDC

USDC.E

Aug '21

0x4C96…F348

@meowtwo0xe578…7315 VERIFY

$0 USDC

USDC

—

0xe578…7315

0x2cF7…a728 VERIFY

$58 USDC

USDC.E

Jul '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xF973…5fCC VERIFY

$49 USDC

USDC.E

Jul '21

0xF973…5fCC

~Long-active0xd543…0d13 VERIFY

$10.0K USDC

USDC

—

0xd543…0d13

0x939a…a4FE VERIFY

$47 USDC

USDC.E

Aug '21

0x939a…a4FE

~Long-active0x0788…3421 VERIFY

$1 USDC

USDC

—

0x0788…3421

0x471a…1d0A VERIFY

—

USDC

Jul '21

0x471a…1d0A

~Long-active0x32a3…0ae7 VERIFY

$1 USDC

USDC

—

0x32a3…0ae7

0xbF13…a8e6 VERIFY

—

USDC

Jul '21

0xbF13…a8e6

0x8C5a…aE7E VERIFY

—

USDC

Jul '21

0x8C5a…aE7E

0x377D…5A3E VERIFY

—

USDC

Jul '21

0x377D…5A3E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET