0x11EE…246B | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x11EE…246B

0x11EE8bC13D37237f13F00CDE18214beF1976246B

CREATED 1856d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1856d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x986a2fCa9eDa0e06fBf7839B89BfC006eE2a23Dd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Balancer0xBA12…F2C8 VERIFY

$60.6K USDC

USDC.E

Jun '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x986a…23Dd VERIFY

$55.4K USDC

USDC.E

Jun '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x6e7a…4827 VERIFY

$49.4K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

Aave v2 LendingPool0x1a13…8b7F VERIFY

$44.8K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x87d6…FdDa VERIFY

$29.6K USDC

USDC.E

Aug '21

0x87d6…FdDa

~Contract0x3d31…f3d7 VERIFY

$96.5K USDC

USDC

—

0x3d31…f3d7

0x767f…2cdC VERIFY

$14.2K USDC

USDC.E

Jun '21

0x767f…2cdC

~Long-active0x0983…148e VERIFY

$2.5K USDC

USDC

—

0x0983…148e

0x9DcB…f68b VERIFY

$13.7K USDC

USDC.E

Jul '21

0x9DcB…f68b

~Long-active0x11a0…3859 VERIFY

$1.0K USDC

USDC

—

0x11a0…3859

0x2CC0…ef20 VERIFY

$9.7K USDC

USDC.E

Jun '21

0x2CC0…ef20

~Long-active0xefb6…0d49 VERIFY

$2.0K USDC

USDC

—

0xefb6…0d49

0x1605…4daD VERIFY

$8.0K USDC

USDC.E

Dec '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x853E…670d VERIFY

$3.6K USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x6739…0534 VERIFY

$2.0K USDC

USDC.E

Aug '21

0x6739…0534

~Long-active0x8894…0012 VERIFY

$1000 USDC

USDC

—

0x8894…0012

0x3FCD…6f81 VERIFY

$1.7K USDC

USDC.E

Jul '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0x1F1E…C9Cb VERIFY

$1.5K USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xeF0f…A2FA VERIFY

$1.0K USDC

USDC.E

Jun '21

0xeF0f…A2FA

~Long-active0x02d6…7767 VERIFY

$5.0K USDC

USDC

—

0x02d6…7767

0xd392…2bd0 VERIFY

$108 USDC

USDC.E

Jul '21

0xd392…2bd0

~17 txs0x81d1…5466 VERIFY

$50.0K USDC

USDC

—

0x81d1…5466

0xf04a…6Bdd VERIFY

$106 USDC

USDC.E

Jul '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xcd35…e858 VERIFY

$27 USDC

USDC.E

Jul '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xc30D…C3c4 VERIFY

$0 USDC

USDC.E

Jul '21

0xc30D…C3c4

0xc073…0134 VERIFY

$650 USDC

USDC

—

0xc073…0134

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

0x0F78…E6Ae VERIFY

—

USDC

Jun '21

0x0F78…E6Ae

Aave v2 LendingPool0x1a13…8b7f VERIFY

$4.5K USDC

USDC

—

0x1a13…8b7f

Binance0x0824…08DA VERIFY

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USDC

Dec '21

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET