0x0B11…605D | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x0B11…605D

0x0B11FB8E5072A0C48cf90cDbcFc117776a73605D

CREATED 2125d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2125d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE20Be4b23A1874b78116dA2f02732fC530a5c473

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$278.3K USDC

USDC.E

Feb '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x1F1E…C9Cb VERIFY

$273.8K USDC

USDC.E

Oct '20

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x8532…1bd9 VERIFY

$237.6K USDC

USDC.E

Mar '21

0x8532…1bd9

~Long-active0x2df3…ade6 VERIFY

$10 USDC

USDC

—

0x2df3…ade6

0x096C…82f4 VERIFY

$226.7K USDC

USDC.E

Feb '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x986a…23Dd VERIFY

$106.0K USDC

USDC.E

Mar '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0xE20B…c473 VERIFY

$96.9K USDC

USDC.E

Oct '20

0xE20B…c473

~Long-active0x0b11…605d VERIFY

$1.4K USDC

USDC

—

0x0b11…605d

Aave v2 LendingPool0x1a13…8b7F VERIFY

$85.0K USDC

USDC.E

Apr '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x7295…9925 VERIFY

$81.4K USDC

USDC.E

Feb '21

0x7295…9925

~Long-active0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0x4f5d…97c2 VERIFY

$63.2K USDC

USDC.E

Mar '21

0x4f5d…97c2

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

$5 USDC

USDC

—

0xd2f5…9f70

0x02Ec…3Daa VERIFY

$37.6K USDC

USDC.E

Mar '21

0x02Ec…3Daa

0xc27d…05c1 VERIFY

$25.0K USDC

USDC

—

0xc27d…05c1

0x844B…c23e VERIFY

$18.1K USDC

USDC.E

Mar '21

0x844B…c23e

0xe256…1dc3 VERIFY

$78 USDC

USDC

—

0xe256…1dc3

0x40F0…2436 VERIFY

$17.3K USDC

USDC.E

Mar '21

0x40F0…2436

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

$23 USDC

USDC

—

0x11c0…9a46

0x6e7a…4827 VERIFY

$11.3K USDC

USDC.E

Oct '20

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x28a0…9f43 VERIFY

$10.1K USDC

USDC.E

Mar '21

0x28a0…9f43

0xc52b…f6a9 VERIFY

$20.0K USDC

USDC

—

0xc52b…f6a9

0xF436…d6df VERIFY

$9.1K USDC

USDC.E

Mar '21

0xF436…d6df

0xe31a…2f40 VERIFY

$50.0K USDC

USDC

—

0xe31a…2f40

0x2cF7…a728 VERIFY

$3.2K USDC

USDC.E

Nov '20

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x4eBd…8c61 VERIFY

$1.9K USDC

USDC.E

Oct '20

0x4eBd…8c61

0x5073…7d4c VERIFY

$48 USDC

USDC

—

0x5073…7d4c

0x895f…1Ce5 VERIFY

$1.5K USDC

USDC.E

Mar '21

0x895f…1Ce5

~Contract0x1f1e…c9cb VERIFY

$4.9K USDC

USDC

—

0x1f1e…c9cb

0x5E8e…c734 VERIFY

$664 USDC

USDC.E

Oct '20

0x5E8e…c734

~Long-active0x2df3…ade6 VERIFY

$30 USDC

USDC

—

0x2df3…ade6

0xF6a6…B498 VERIFY

$3 USDC

USDC.E

Apr '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x149B…DF04 VERIFY

$2 USDC

USDC.E

Mar '21

0x149B…DF04

0x8dee…56f3 VERIFY

$50 USDC

USDC

—

0x8dee…56f3

0xf04a…6Bdd VERIFY

$1 USDC

USDC.E

Mar '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xd4bf…9d69 VERIFY

$0 USDC

USDC.E

Mar '21

0xd4bf…9d69

0x09a0…d9f4 VERIFY

$8.3K USDC

USDC

—

0x09a0…d9f4

0x2e34…022C VERIFY

—

USDC

Oct '20

0x2e34…022C

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET