0x1169…2A87 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x1169…2A87

0x1169013d10f83e052Ce62dBf025BD2105E572A87

CREATED 930d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE930d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xddfd…355F VERIFY

$3.6K USDC

USDC

Mar '24

0xddfd…355F

~Long-active0x68d9…e722 VERIFY

$12 USDC

USDC

—

0x68d9…e722

Coinbase0xCb39…8Bc6 VERIFY

$1.7K USDC

USDC

Aug '24

0xCb39…8Bc6

0xdB6f…f498 VERIFY

$1.3K USDC

USDC

Dec '23

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

Kraken0x4B6f…27bb VERIFY

$691 USDC

USDC

May '24

0x4B6f…27bb

~Contract0xffd0…caac VERIFY

$5 USDC

USDC

—

0xffd0…caac

0x1cA5…0040 VERIFY

$299 USDC

USDC

Dec '24

0x1cA5…0040

~Long-active0xb090…9231 VERIFY

$100 USDC

USDC

—

0xb090…9231

1inch0x1111…0582 VERIFY

$71 USDC

USDC

May '24

0x1111…0582

0x8c07…8D2A VERIFY

$1 USDC

USDC.E

Feb '24

0x8c07…8D2A

~Long-active0x4f3e…71b1 VERIFY

$5 USDC

USDC

—

0x4f3e…71b1

Coinbase0x4D83…AcB9 VERIFY

—

USDC

Dec '23

0x4D83…AcB9

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET