0x1108…75c4 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x1108…75c4

0x11080CC3cB83ae4a4241F48192794cb98C7a75c4

CREATED 1782d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1782d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc128170D8AE71d51dfaBdCCD1c0fF88444580597CONTROLS 2 PROXY WALLETS

ARKHAM →POLYGONSCAN →

RISK SIGNALS

MULTI-PROXY

Owner controls 2 Polymarket proxies.

Combined PNL $0

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa32E…a47C VERIFY

$4.0K USDC

USDC.E

Sep '22

0xa32E…a47C

0x88DC…8a78 VERIFY

$2.0K USDC

USDC.E

Nov '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x68E5…DA5c VERIFY

$1.6K USDC

USDC.E

May '22

0x68E5…DA5c

0xdB6f…f498 VERIFY

$1.4K USDC

USDC.E

May '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xCAa7…dc1F VERIFY

$1.0K USDC

USDC.E

Jan '22

0xCAa7…dc1F

~328 txs0x8c3b…dbbf VERIFY

VIA INTERMEDIARY

USDC

—

0x8c3b…dbbf

0x945B…B927 VERIFY

$926 USDC

USDC.E

May '22

0x945B…B927

0xc128…0597 VERIFY

$140 USDC

USDC.E

Sep '21

0xc128…0597

0x0471…9b4c VERIFY

$125 USDC

USDC.E

Aug '22

0x0471…9b4c

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$12.5K USDC

USDC

—

0xe780…e245

0x4f5d…97c2 VERIFY

$124 USDC

USDC.E

Aug '22

0x4f5d…97c2

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

$5 USDC

USDC

—

0xd2f5…9f70

0x4c38…49B0 VERIFY

$121 USDC

USDC.E

Aug '22

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x76b2…35A7 VERIFY

$98 USDC

USDC.E

Dec '21

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0xcd35…e858 VERIFY

$22 USDC

USDC.E

Dec '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x5C32…ac26 VERIFY

$22 USDC

USDC.E

Jul '22

0x5C32…ac26

~412 txs0x924a…022f VERIFY

$1 USDC

USDC

—

0x924a…022f

0x6Bfc…e3B8 VERIFY

$22 USDC

USDC.E

Nov '22

0x6Bfc…e3B8

~Contract0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0x19DE…4E60 VERIFY

$5 USDC

USDC.E

Mar '23

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0xA374…6d32 VERIFY

$2 USDC

USDC.E

Aug '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

MetaMask0xc590…c02b VERIFY

$2 USDC

USDC.E

Nov '22

0xc590…c02b

0x88f3…57d6 VERIFY

$2 USDC

USDC.E

Nov '22

0x88f3…57d6

~Contract0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

1inch0x1111…097d VERIFY

$0 USDC

USDC.E

Feb '23

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x625E…b4cD VERIFY

$0 USDC

USDC.E

Oct '22

0x625E…b4cD

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Dec '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x5A36…7903 VERIFY

$0 USDC

USDC.E

Aug '22

0x5A36…7903

0xeef6…c6ee VERIFY

$1 USDC

USDC

—

0xeef6…c6ee

0x0190…11CD VERIFY

$0 USDC

USDC.E

Aug '22

0x0190…11CD

0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

0x540A…315C VERIFY

$0 USDC

USDC.E

Aug '22

0x540A…315C

0x5918…55d9 VERIFY

—

USDC

May '22

0x5918…55d9

0xC931…6D16 VERIFY

—

USDC

Nov '21

0xC931…6D16

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET

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RELATIONADDRESSPOSITIONS

SAME OWNER

0x0d50…12700x0d50…1270 · PNL $0