0xD113…1BB0 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xD113…1BB0

0xD1134f6e28AB3b75500378b47250d6d88E0C1BB0

CREATED 1905d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1905d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xcd35…e858 VERIFY

$540 USDC

USDC.E

Jul '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x3496…ea27 VERIFY

$459 USDC

USDC.E

Jul '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x88DC…8a78 VERIFY

$376 USDC

USDC.E

Jul '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x0319…3367 VERIFY

$70 USDC

USDC.E

Mar '22

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0xE15E…27CD VERIFY

$8 USDC

USDC.E

Jul '21

0xE15E…27CD

~8,335 txs (very active)0xf654…9c7f VERIFY

$1.5K USDC

USDC

—

0xf654…9c7f

SushiSwap0xd08b…E77c VERIFY

$3 USDC

USDC.E

Jul '22

0xd08b…E77c

~Contract0x1205…1fe1 VERIFY

$2 USDC

USDC

—

0x1205…1fe1

0x2198…9251 VERIFY

$1 USDC

USDC.E

Aug '23

0x2198…9251

@jiro0x4bb4…a0a0 VERIFY

$10 USDC

USDC

—

0x4bb4…a0a0

0x9e20…1cB0 VERIFY

$1 USDC

USDC.E

Jul '22

0x9e20…1cB0

~Long-active0xd84c…2871 VERIFY

$20 USDC

USDC

—

0xd84c…2871

0x1E67…2f64 VERIFY

$1 USDC

USDC.E

Sep '22

0x1E67…2f64

~Long-active0xec6d…62ac VERIFY

$10.0K USDC

USDC

—

0xec6d…62ac

0xb0F5…9a21 VERIFY

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USDC

May '22

0xb0F5…9a21

~Long-active0xd113…1bb0 VERIFY

$1 USDC

USDC

—

0xd113…1bb0

0x0515…32B3 VERIFY

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USDC

May '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET