0x1106…97aD | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0x1106…97aD

0x110687A465b05786e9BF6B795221453833A697aD

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

WALLET AGE1782d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x606A082820aEAEfD267d0e41955B79fAE18c9DE2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd72a…EE41 VERIFY

$9.7K USDC

USDC.E

Sep '21

0xd72a…EE41

~Long-active0x7321…dc27 VERIFY

$100.0K USDC

USDC

—

0x7321…dc27

Binance0xe780…e245 VERIFY

$7.6K USDC

USDC.E

Jul '21

0xe780…e245

0x853E…670d VERIFY

$7.4K USDC

USDC.E

Sep '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x606A…9DE2 VERIFY

$3.5K USDC

USDC.E

Aug '21

0x606A…9DE2

~Long-active0xeaa8…895a VERIFY

$1 USDC

USDC

—

0xeaa8…895a

0x066b…AeBE VERIFY

$1.5K USDC

USDC.E

Aug '22

0x066b…AeBE

~Long-active0xb940…1cb9 VERIFY

$22.0K USDC

USDC

—

0xb940…1cb9

0x1E8a…8b9F VERIFY

$1.1K USDC

USDC.E

Feb '23

0x1E8a…8b9F

~Long-active0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0x6e7a…4827 VERIFY

$1.1K USDC

USDC.E

Sep '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x9159…8D46 VERIFY

$1.0K USDC

USDC.E

Aug '22

0x9159…8D46

~Long-active0x0993…a4f7 VERIFY

$100.0K USDC

USDC

—

0x0993…a4f7

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$916 USDC

USDC.E

Apr '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x4D86…7797 VERIFY

$903 USDC

USDC.E

Aug '22

0x4D86…7797

~235 txs0x7a78…6f92 VERIFY

$150.0K USDC

USDC

—

0x7a78…6f92

0x6b7a…5B00 VERIFY

$878 USDC

USDC.E

Dec '23

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

0xA889…D2e9 VERIFY

$695 USDC

USDC.E

Sep '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x3496…ea27 VERIFY

$303 USDC

USDC.E

Jul '23

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x647f…C502 VERIFY

$200 USDC

USDC.E

Dec '23

0x647f…C502

@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbc VERIFY

$400 USDC

USDC

—

0x2bda…dcbc

QuickSwap0xEecB…5751 VERIFY

$151 USDC

USDC

Apr '24

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

0x0005…C000 VERIFY

$30 USDC

USDC

Dec '24

0x0005…C000

~Long-active0x8e40…6ab9 VERIFY

$13.7K USDC

USDC

—

0x8e40…6ab9

Uniswap0xD36e…a418 VERIFY

$30 USDC

USDC.E

Dec '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x4Be6…02B6 VERIFY

—

USDC

Feb '23

0x4Be6…02B6

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$99 USDC

USDC

—

0xe780…e245

0x942C…b3CC VERIFY

—

USDC

Aug '21

0x942C…b3CC

0x8C5a…aE7E VERIFY

—

USDC

Jul '21

0x8C5a…aE7E

Binance0x0824…08DA VERIFY

—

USDC

Feb '23

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET