0x11d1…f649 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x11d1…f649

0x11d1582813076428e93651c25Fb5aFB92999f649

CREATED 1702d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1702d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xC36442b4a4522E871399CD717aBDD847Ab11FE88

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xC364…FE88 VERIFY

$5.9K USDC

USDC.E

Feb '22

0xC364…FE88

Binance0xe780…e245 VERIFY

$4.7K USDC

USDC.E

Nov '21

0xe780…e245

0x3157…051a VERIFY

$1.2K USDC

USDC.E

Feb '22

0x3157…051a

@0xf725bc023df5b40f4a03808128ef3fa6fd3d730e0xf725…730e VERIFY

$0 USDC

USDC

—

0xf725…730e

0xA374…6d32 VERIFY

$1.1K USDC

USDC.E

Feb '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xBBbD…E884 VERIFY

$708 USDC

USDC.E

Feb '22

0xBBbD…E884

~Contract0x44aa…84d1 VERIFY

$11.2M USDC

USDC

—

0x44aa…84d1

0xdcF5…75A5 VERIFY

$529 USDC

USDC.E

Feb '22

0xdcF5…75A5

~739 txs0xd978…ba01 VERIFY

$4.0K USDC

USDC

—

0xd978…ba01

0x45dD…0608 VERIFY

$114 USDC

USDC.E

Feb '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x3826…0AD9 VERIFY

$6 USDC

USDC.E

Nov '21

0x3826…0AD9

~Long-active0xab51…7355 VERIFY

$4.7K USDC

USDC

—

0xab51…7355

0x6E68…7245 VERIFY

—

USDC

Feb '22

0x6E68…7245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET