0x311D…ab1F | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x311D…ab1F

0x311D304c5A23D77D055229fb82e9E0c983f3ab1F

CREATED 1124d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1124d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcbDe0592d3F43014d31F2010C02f949FD1F17503

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xcbDe…7503 VERIFY

$80.0K USDC

USDC.E

May '23

0xcbDe…7503

0xf479…6e25 VERIFY

$62.1K USDC

USDC.E

May '23

0xf479…6e25

~Contract0x1267…dd73 VERIFY

$20.0K USDC

USDC

—

0x1267…dd73

0x64B8…B5ca VERIFY

$28.9K USDC

USDC.E

Mar '24

0x64B8…B5ca

~Contract0x1267…dd73 VERIFY

$10.0K USDC

USDC

—

0x1267…dd73

0x8C78…b030 VERIFY

$4.6K USDC

USDC.E

Mar '24

0x8C78…b030

~Contract0x1267…dd73 VERIFY

$10.0K USDC

USDC

—

0x1267…dd73

0x07b5…7131 VERIFY

$2.0K USDC

USDC.E

Jun '23

0x07b5…7131

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET